This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Data From | |
---|---|---|---|---|
WEN LIN | Shareholder | 30-SEP-2010 | - | Panama Papers |
LIN JIN HUA | Shareholder | 30-SEP-2010 | - | Panama Papers |
XIAO JING | Shareholder | 30-SEP-2010 | - | Panama Papers |
LAI XIN SHENG | Shareholder | 30-SEP-2010 | - | Panama Papers |
HOU MAN PING | Shareholder | 30-SEP-2010 | - | Panama Papers |
XIE DAN | Shareholder | 30-SEP-2010 | - | Panama Papers |
JIN HUI YUAN | Shareholder | 30-SEP-2010 | - | Panama Papers |
XI XUAN | Shareholder | 30-SEP-2010 | - | Panama Papers |
TANG JUN MIN | Shareholder | 30-SEP-2010 | - | Panama Papers |
HUANG CUI QIN | Shareholder | 30-SEP-2010 | - | Panama Papers |
XU SHANG JIE | Shareholder | 30-SEP-2010 | - | Panama Papers |
LI JUN | Shareholder | 30-SEP-2010 | - | Panama Papers |
LI YING | Shareholder | 30-SEP-2010 | - | Panama Papers |
LI TING | Shareholder | 30-SEP-2010 | - | Panama Papers |
ANDREW CHARLES HENDERSON GEE | Shareholder | 30-SEP-2010 | - | Panama Papers |
HONG HUI | Shareholder | 30-SEP-2010 | - | Panama Papers |
SHI XUAN | Shareholder | 30-SEP-2010 | - | Panama Papers |
CUI SHU XIAN | Shareholder | 30-SEP-2010 | - | Panama Papers |
QIU LIAN XIANG | Shareholder | 30-SEP-2010 | - | Panama Papers |
XU RONG NAN | Shareholder | 30-SEP-2010 | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more