by The International Consortium of Investigative Journalists
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Entity

Diamond Edge Capital Company Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-AUG-2009 Inactivation: 01-MAY-2012 Struck off: 30-APR-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
MA LIN Shareholder 18-DEC-2009 - Panama Papers
YING HUA Shareholder 24-AUG-2009 18-DEC-2009 Panama Papers
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Intermediary

Status Data From
SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD. ACTIVE Panama Papers
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