Entity:
PETRO MAX GROUP HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu,Cong Bin | Shareholder | 19-NOV-2004 | 20-NOV-2004 | Panama Papers |
| Liu, Cong Sheng | Shareholder | 20-DEC-2005 | - | Panama Papers |
| Liu, Cong Sheng | Shareholder | 20-NOV-2004 | 20-DEC-2005 | Panama Papers |
| Liu, Cong Bin | Shareholder | 20-DEC-2005 | - | Panama Papers |
| Liu, Cong Bin | Shareholder | 20-NOV-2004 | 20-DEC-2005 | Panama Papers |
| Wang, Hui Ling | Shareholder | 20-NOV-2004 | - | Panama Papers |
| Wang, Hui Ling | Shareholder | 19-NOV-2004 | 20-NOV-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MF INTERNATIONAL LEGAL 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.