Entity:
STRONG EAGLE HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN JINLI | Shareholder | 03-MAY-2004 | - | Panama Papers |
| ZHUO JIANMING | Shareholder | 03-MAY-2004 | - | Panama Papers |
| XIE WEN | Shareholder | 03-MAY-2004 | - | Panama Papers |
| XIONG SHI | Shareholder | 03-MAY-2004 | - | Panama Papers |
| LIU HONGWEI | Shareholder | 03-MAY-2004 | - | Panama Papers |
| JING RENYIN | Shareholder | 03-MAY-2004 | - | Panama Papers |
| LI HUIZHONG | Shareholder | 03-MAY-2004 | - | 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.