by The International Consortium of Investigative Journalists
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Entity

RISELINK HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHUNG PEGGY BEI Shareholder 10-JAN-2011 12-OCT-2015 Panama Papers
CHUNG PEGGY BEI Similar name and address as - - Panama Papers
WANG LE HAI Shareholder 10-MAR-2010 10-JAN-2011 Panama Papers
GUO ZHENG Shareholder 11-MAR-2008 10-MAR-2010 Panama Papers
GU ZHONGFEI Shareholder 12-OCT-2015 - Panama Papers
CHUNG PEGGY BEI Beneficiary - - Panama Papers
CHUNG PEGGY BEI Similar name and address as - - Panama Papers
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Intermediary

Status Data From
WANG MIN ACTIVE Panama Papers
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