Entity:
LI WING HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WU KUNQUAN | Shareholder | 21-NOV-2005 | - | Panama Papers |
| CHEN DAOZHONG | Shareholder | 21-NOV-2005 | - | Panama Papers |
| PENG YU | Shareholder | 21-NOV-2005 | - | Panama Papers |
| TOP SEASON INTERNATIONAL LIMITED | Shareholder | 24-JUL-2006 | - | Panama Papers |
| TOTALCORP (SECRETARIES) LIMITED | Shareholder | 22-AUG-2006 | - | Panama Papers |
| BRIGHT EXCEL GROUP LIMITED | Shareholder | 19-MAY-2006 | 24-JUL-2006 | Panama Papers |
| DING MIN | Shareholder | 21-NOV-2005 | - | Panama Papers |
| M & C GREEN LIGHTING LIMITED | Shareholder | 21-NOV-2005 | 22-AUG-2006 | Panama Papers |
| WU WENYUAN | Shareholder | 21-NOV-2005 | - | Panama Papers |
| LI JIANQIANG | Shareholder | 19-MAY-2006 | - | Panama Papers |
| LI JIANQIANG | Shareholder | 21-NOV-2005 | 19-MAY-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOTAL CORPORATE SERVICES 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.