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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

KINGDOM CODE LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2014 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
JIANG WEN YAN Shareholder 02-JAN-2014 15-DEC-2014 Panama Papers
XU CUIQING Shareholder 15-DEC-2014 - Panama Papers
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Intermediary

Status Data From
DALIAN LC INVESTMENT LTD ACTIVE Panama Papers
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