Entity:
SOUND EFFORT GROUP LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kingkey Investment Inc. | Shareholder | 17-MAR-2009 | - | Panama Papers |
| SEG UMR LTD. | Shareholder | 26-SEP-2008 | - | Panama Papers |
| XU JIANFEI | Shareholder | 26-SEP-2008 | - | Panama Papers |
| XU JIANFEI | Shareholder | 21-AUG-2008 | 17-MAR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANLI PARTNERS | 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.