Entity:
ANGEL METAL COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG LEI | Shareholder | 30-APR-2004 | - | Panama Papers |
| Zhong Zhiliang | Shareholder | 30-APR-2004 | - | Panama Papers |
| Shi Wei | Shareholder | 30-APR-2004 | - | Panama Papers |
| Jin Tao | Shareholder | 25-APR-2008 | - | Panama Papers |
| Ding Yuru | Shareholder | 01-JUN-2008 | - | Panama Papers |
| Zhang Xiaoxia | Shareholder | 06-JUL-2012 | 19-MAR-2015 | Panama Papers |
| Duan Xuguang | Shareholder | 30-APR-2004 | - | Panama Papers |
| Shanghai Commodity Trading Co., Ltd. | Shareholder | 19-MAR-2015 | 18-SEP-2015 | Panama Papers |
| INNOVATIVE WEALTH LIMITED | Shareholder | 18-SEP-2015 | - | Panama Papers |
| INNOVATIVE WEALTH LIMITED | Shareholder | 19-MAR-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS | 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.