Entity:
PACIFIC RICH INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Min Jun | Shareholder | 02-AUG-2014 | - | Panama Papers |
| TIANDIREN INVESTMENT LIMITED | Shareholder | 01-SEP-2009 | 01-AUG-2014 | Panama Papers |
| Li Yanchun | Shareholder | 02-AUG-2014 | - | Panama Papers |
| Tony Liu | Shareholder | 02-AUG-2014 | - | Panama Papers |
| Li Binsheng | Shareholder | 02-AUG-2014 | - | Panama Papers |
| TIANDIREN INTERNATIONAL INVESTMENT LIMITED | Shareholder | 01-AUG-2014 | 02-AUG-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOTEX CORPORATE 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.