Entity:
Ivy Value Companion Limited
Connections:
Officer (39)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG QI | Shareholder | 30-JUN-2015 | - | Panama Papers |
| CHEN BIN | Shareholder | 07-AUG-2014 | - | Panama Papers |
| DENG BINGXIN | Shareholder | 30-JUN-2015 | - | Panama Papers |
| WU QINMING | Shareholder | 30-JUN-2015 | - | Panama Papers |
| LI CHAOYANG | Shareholder | 30-JUN-2015 | - | Panama Papers |
| WANG JIEHONG | Shareholder | 30-JUN-2015 | - | Panama Papers |
| MEI ZELIANG | Shareholder | 23-MAR-2011 | 16-MAY-2012 | Panama Papers |
| SONG RONGRONG | Shareholder | 30-JUN-2015 | - | Panama Papers |
| ZANG HAILIANG | Shareholder | 07-AUG-2014 | - | Panama Papers |
| YAO YIHAI | Shareholder | 23-MAR-2011 | 07-AUG-2014 | Panama Papers |
| LV GANG | Shareholder | 23-MAR-2011 | 20-AUG-2014 | Panama Papers |
| HONG ZUMING | Shareholder | 30-JUN-2015 | - | Panama Papers |
| TAO ZONGBIN | Shareholder | 23-MAR-2011 | - | Panama Papers |
| HU HUAN | Shareholder | 30-JUN-2015 | - | Panama Papers |
| TAO ZONGMNG | Shareholder | 19-AUG-2013 | - | Panama Papers |
| LIU LING | Shareholder | 07-AUG-2014 | - | Panama Papers |
| ZHANG YAN | Shareholder | 23-MAR-2011 | - | Panama Papers |
| LEI BING | Shareholder | 30-JUN-2015 | - | Panama Papers |
| TAO ZONGMING | Beneficiary | - | - | Panama Papers |
| ZHANG PEI | Beneficiary | - | - | 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.