Entity:
ASIA DELUXE TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUO JINNING | Shareholder | 02-JAN-2009 | 20-JUL-2009 | Panama Papers |
| Ms. HUANGXIN | Beneficiary | - | - | Panama Papers |
| FOFANOV FEDOR | Shareholder | 20-JUL-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS 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.