Entity:
Profit Investment Holding Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HE JUN | Beneficiary | - | - | Panama Papers |
| YANG HONGKUAN | Shareholder | 11-SEP-2014 | - | Panama Papers |
| FAN QINGGUO | Shareholder | 11-SEP-2014 | - | Panama Papers |
| ZHANG LEI | Shareholder | 11-SEP-2014 | - | Panama Papers |
| HE JUN | Shareholder | 30-APR-2014 | 11-SEP-2014 | Panama Papers |
| HE JUN | Shareholder | 11-SEP-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MODERN INVESTMENT GROUP CO. 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.