Entity:
Insentek International Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG HONG AN | Shareholder | 20-FEB-2013 | - | Panama Papers |
| HUANG SI YUAN | Shareholder | 20-FEB-2013 | - | Panama Papers |
| YU PING | Shareholder | 20-FEB-2013 | - | Panama Papers |
| XU SHAO WEN | Shareholder | 20-FEB-2013 | - | Panama Papers |
| CHENGDIAN LIN | Shareholder | 20-FEB-2013 | - | Panama Papers |
| YU PING | Beneficiary | - | - | Panama Papers |
| HUANG SI YUAN | Beneficiary | - | - | Panama Papers |
| CHENGDIAN LIN | Beneficiary | - | - | Panama Papers |
| WANG HONG AN | Beneficiary | - | - | Panama Papers |
| XU SHAO WEN | 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.