Entity:
RED LEAF GROUP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHENG PENG | Shareholder | 26-JUN-2015 | - | Panama Papers |
| PIAO WEI | Shareholder | 26-JUN-2015 | - | Panama Papers |
| YANG WEN YU | Shareholder | 26-JUN-2015 | - | Panama Papers |
| HUANG SHU XIN | Shareholder | 26-JUN-2015 | - | Panama Papers |
| PAN XIAO PENG | Shareholder | 26-JUN-2015 | - | Panama Papers |
| YANG WEN YU | Beneficiary | - | - | Panama Papers |
| CHENG PENG | Beneficiary | - | - | Panama Papers |
| HUANG SHU XIN | Beneficiary | - | - | Panama Papers |
| PAN XIAO PENG | Beneficiary | - | - | Panama Papers |
| PIAO WEI | 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.