by The International Consortium of Investigative Journalists
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Entity

Raffini Holdings Group Ltd.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-2010 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
CHEN QIWEI Shareholder 26-FEB-2010 - Panama Papers
XIANG QIONGYING Shareholder 26-FEB-2010 - Panama Papers
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Intermediary

Status Data From
CAI BEN RONG ACTIVE Panama Papers
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