by The International Consortium of Investigative Journalists
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Entity

ZHOU XI INVESTMENTS (USA) LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-FEB-2007
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Andorra
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Connections

Officer

Role From To Data From
ZHOU XI WORLD HOLDINGS CORP. Shareholder 22-FEB-2007 - Panama Papers
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Intermediary

Status Data From
C & M INTERNACIONAL, S.A. ACTIVE Panama Papers
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