Entity:
RICHEWIN ENTERPRISE CO., LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIN HONG | Shareholder | 04-FEB-2005 | - | Panama Papers |
| LI YA FENG | Shareholder | 04-FEB-2005 | - | Panama Papers |
| CHEN KEN | Shareholder | 04-FEB-2005 | - | Panama Papers |
| ZHU LING | Shareholder | 04-FEB-2005 | - | Panama Papers |
| XU JIE | Shareholder | 04-FEB-2005 | - | Panama Papers |
| XIN HONG | Beneficiary | - | - | Panama Papers |
| ZHU LING | Beneficiary | - | - | Panama Papers |
| LI YA FENG | Beneficiary | - | - | Panama Papers |
| CHEN KEN | Beneficiary | - | - | Panama Papers |
| XU JIE | Beneficiary | - | - | 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.