Entity:
Shine Energy International Co. Ltd.
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIANG ZHENJIANG | Shareholder | 08-MAY-2012 | 01-JUL-2013 | Panama Papers |
| ZHANG LIXING | Shareholder | 01-JUL-2013 | - | Panama Papers |
| LI SHIYING | Shareholder | 01-JUL-2013 | - | Panama Papers |
| JIN DAIYI | Shareholder | 01-JUL-2013 | - | Panama Papers |
| WANG XUEMEI | Shareholder | 01-JUL-2013 | - | Panama Papers |
| FENG LIPING | Shareholder | 01-JUL-2013 | - | Panama Papers |
| JING YU | Shareholder | 01-JUL-2013 | - | Panama Papers |
| JING YU | Beneficiary | - | - | Panama Papers |
| JIN LEXUE | Beneficiary | - | - | Panama Papers |
| FENG LIPING | Beneficiary | - | - | Panama Papers |
| WANG XUEMEI | Beneficiary | - | - | Panama Papers |
| LI SHIYING | Beneficiary | - | - | Panama Papers |
| JIN DAIYI | Beneficiary | - | - | Panama Papers |
| ZHANG LIXING | Beneficiary | - | - | Panama Papers |
| JIN LEXUE | Shareholder | 01-JUL-2013 | - | Panama Papers |
| JIN LEXUE | Shareholder | 08-MAY-2012 | 01-JUL-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BEIJING HATI BUSINESS CONSULTANT 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.