Entity:
China Ai Ying Si Group Ltd
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG JINGKUN | Shareholder | 03-SEP-2010 | - | Panama Papers |
| QI WENYUE | Shareholder | 03-SEP-2010 | - | Panama Papers |
| BEIJING DONGFANG KETE TECHNOLOGY LIMITED | Shareholder | 03-SEP-2010 | - | Panama Papers |
| QI WENKANG | Shareholder | 03-SEP-2010 | - | Panama Papers |
| YUAN YI | Shareholder | 03-SEP-2010 | - | Panama Papers |
| CHEN WENZHU | Shareholder | 03-SEP-2010 | - | Panama Papers |
| WANG ZHAOFANG | Shareholder | 03-SEP-2010 | - | Panama Papers |
| QI DELIANG | Shareholder | 03-SEP-2010 | - | Panama Papers |
| YINGLUN JINQIAO (BEIJING) INVESTMENT MANAGEMENT LIMITED | Shareholder | 03-SEP-2010 | - | Panama Papers |
| LI ENZE | Shareholder | 03-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WANG MIN | 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.