Entity:
CHINA TEAM ENTERPRISE COMPANY LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIP CHUNG WA | Shareholder | 24-SEP-2010 | 11-DEC-2014 | Panama Papers |
| WANG JUN | Shareholder | 11-DEC-2014 | - | Panama Papers |
| XU JIAQI | Shareholder | 11-DEC-2014 | - | Panama Papers |
| CHANG SHAO-CHING | Shareholder | 24-SEP-2010 | - | Panama Papers |
| ANHUA GROUP HOLDINGS COMPANY LIMITED | Shareholder | 15-DEC-2011 | - | Panama Papers |
| REN BAOGUANG | Shareholder | 24-SEP-2010 | 11-DEC-2014 | Panama Papers |
| DRAGON WISE HOLDINGS LIMITED | Shareholder | 24-SEP-2010 | 11-DEC-2014 | Panama Papers |
| WING YIP INVESTMENTS LIMITED | Shareholder | 24-SEP-2010 | 11-DEC-2014 | Panama Papers |
| YUNTIAN INTERNATIONAL HOLDINGS COMPANY LIMITED | Shareholder | 24-SEP-2010 | - | Panama Papers |
| RICHFIELD GROUP HOLDINGS COMPANY LIMITED | Shareholder | 24-SEP-2010 | 15-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AGOSTON 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.