Entity:
WT INVESTMENT CO., LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NI NAN | Shareholder | 16-JUL-2003 | 30-APR-2007 | Panama Papers |
| LIU GUOXIANG | Shareholder | 25-DEC-2008 | 15-JAN-2015 | Panama Papers |
| SUN LIBIN | Shareholder | 15-JAN-2015 | - | Panama Papers |
| SUN LIBIN | Shareholder | 30-APR-2007 | 25-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONG KONG ACCOUNTING TAXATION 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.