Entity:
AQRO LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIAO XIANG-HONG | Shareholder | 30-MAR-2004 | - | Panama Papers |
| KANG YU-JIE | Shareholder | 30-MAR-2004 | - | Panama Papers |
| GLOBAL MATE LTD | Shareholder | 05-JUN-2006 | - | Panama Papers |
| LI WEN-JIA | Shareholder | 30-MAR-2004 | - | Panama Papers |
| CUI JIN-LI | Shareholder | 30-MAR-2004 | - | Panama Papers |
| MCX LIMITED | Shareholder | 30-MAR-2004 | - | Panama Papers |
| CUI WAN | Shareholder | 30-MAR-2004 | - | Panama Papers |
| CUI WAN | Shareholder | 30-MAR-2004 | 30-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOPWORLD REGISTRATIONS LTD. | 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.