Entity:
NTS INTERNATIONAL HOLDING LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHANG ZHEN RU | Shareholder | 10-MAY-2004 | 28-FEB-2005 | Panama Papers |
| LI JUN | Shareholder | 28-FEB-2005 | - | Panama Papers |
| LUO XIANJUN | Shareholder | 28-FEB-2005 | - | Panama Papers |
| WELL KIND INVESTMENTS LTD | Shareholder | 17-FEB-2006 | - | Panama Papers |
| LI Rui | Shareholder | 28-FEB-2005 | - | Panama Papers |
| LI Rui | Shareholder | 18-JAN-2011 | - | Panama Papers |
| LI Rui | Shareholder | 01-APR-2010 | - | Panama Papers |
| SB ASIA INVESTMENT FUND II L.P. | Shareholder | 23-NOV-2009 | - | Panama Papers |
| SB ASIA INVESTMENT FUND II L.P. | Shareholder | 22-DEC-2006 | - | Panama Papers |
| SB ASIA INVESTMENT FUND II L.P. | Shareholder | 25-JAN-2011 | - | Panama Papers |
| WELL KIND INVESTMENTS LTD. | Shareholder | 17-FEB-2006 | 01-APR-2010 | Panama Papers |
| WELL KIND INVESTMENTS LTD. | Shareholder | 19-APR-2005 | - | Panama Papers |
| WELL KIND INVESTMENTS LTD. | Shareholder | 18-FEB-2011 | - | Panama Papers |
| WELL KIND INVESTMENTS LTD. | Shareholder | 01-APR-2010 | - | 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.