Entity:
CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG RONG | Shareholder | 10-OCT-2012 | - | Panama Papers |
| YANG XIAO LU | Shareholder | 10-OCT-2012 | - | Panama Papers |
| CHENG RONG | Beneficiary | - | - | Panama Papers |
| YANG XIAO LU | Beneficiary | - | - | Panama Papers |
| WANG XIAO BO | Shareholder | 10-OCT-2012 | - | Panama Papers |
| WANG XIAO BO | Beneficiary | - | - | Panama Papers |
| YACINE MOUSSA SIDIBE | Shareholder | 10-OCT-2012 | - | Panama Papers |
| YACINE MOUSSA SIDIBE | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.