Entity:
SHEEN CHINA GROUP HOLDINGS INC.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEEN TAI HOLDINGS GROUP COMPANY LIMITED | Shareholder | 21-JUN-2012 | - | Panama Papers |
| Guo Yu Min | Shareholder | 19-JUN-2012 | 21-JUN-2012 | Panama Papers |
| Guo Yu Min | Shareholder | 16-JUN-2012 | 21-JUN-2012 | Panama Papers |
| Guo Yu Min | Shareholder | 27-NOV-2008 | 21-JUN-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FOCUS SECRETARIAL SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.