Entity:
Zhe Shuang Investment Holdings Group Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUO, Yong | Beneficiary | - | - | Panama Papers |
| Shanghai Zhejiang Merchant Investment Co., Ltd | Shareholder | 28-NOV-2008 | 09-DEC-2011 | Panama Papers |
| Shanghai Zhejiang Merchant Investment Co., Ltd | Shareholder | 09-DEC-2011 | 18-JUL-2012 | Panama Papers |
| LUO, Yong | Shareholder | 28-NOV-2008 | - | Panama Papers |
| LUO, Yong | Shareholder | 18-JUL-2012 | - | Panama Papers |
| LUO, Yong | Shareholder | 09-DEC-2011 | - | Panama Papers |
| LUO, Yong | Shareholder | 08-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHELLTON WORLDWIDE GROUP | 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.