Entity:
Tiong Fai Ventures Investment Holdings Co., Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (110)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIAOSU, JIN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| XIAOLAN, CHEN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| HUILAN, CHEN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| XIAOHONG, HE | Shareholder | 16-MAY-2013 | - | Panama Papers |
| SUQIN, JI | Shareholder | 16-MAY-2013 | - | Panama Papers |
| WEIZHEN, CHEN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| YONGHUA, ZHANG | Shareholder | 16-MAY-2013 | - | Panama Papers |
| LIJUN, DING | Shareholder | 16-MAY-2013 | - | Panama Papers |
| WEIDONG, WANG | Shareholder | 16-MAY-2013 | - | Panama Papers |
| YAN, JIN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| YONGHONG, ZHANG | Shareholder | 16-MAY-2013 | - | Panama Papers |
| XIAOFENG, XU | Shareholder | 16-MAY-2013 | - | Panama Papers |
| YONGLI, ZHAO | Shareholder | 16-MAY-2013 | - | Panama Papers |
| JIANSHENG, CHEN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| YONGPING, JIN | Shareholder | 16-MAY-2013 | - | Panama Papers |
| JIANHUA, XIA | Shareholder | 16-MAY-2013 | - | Panama Papers |
| HUANHUA, ZHANG | Shareholder | 16-MAY-2013 | - | Panama Papers |
| YONGWU, WANG | Shareholder | 16-MAY-2013 | - | Panama Papers |
| JIANPING, GU | Shareholder | 16-MAY-2013 | - | Panama Papers |
| JIANLAN, CHEN | Shareholder | 16-MAY-2013 | - | 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.