by The International Consortium of Investigative Journalists
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Entity

Rus-Agri Industries Inc.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DEMIN LI Shareholder 31-MAR-2011 08-AUG-2013 Panama Papers
DONGNING HUAXIN ECONOMIC AND TRADE CO., LTD Shareholder 08-AUG-2013 23-APR-2014 Panama Papers
DongNing Huaxin Economic And Trade Co., Ltd Shareholder 25-AUG-2015 - Panama Papers
DongNing Huaxin Economic And Trade Co., Ltd Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
Hongkong Alfa Co., Limited Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
Joanne Yan Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
Joanne Yan Shareholder 31-MAR-2011 23-APR-2014 Panama Papers
THOMAS JAW Shareholder 31-MAR-2011 23-APR-2014 Panama Papers
THOMAS JAW Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
VASILII LEVCHENKO Shareholder 31-MAR-2011 23-APR-2014 Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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