Role | From | To | Data From | |
---|---|---|---|---|
SUN Hui Fang | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
WANG Xue Jun | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
WU Hong | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
JIANG Jun | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
WANG Xi Ping | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
Zhao Zhenghong | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
Hui Hai Wei Jade | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
LIU Xian Ling | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
QIAO Dong Chu | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
DAI Shu Hua | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
HONG WU | Shareholder | 11-JUN-2012 | 30-SEP-2013 | Panama Papers |
BING SIMON JIANG | Shareholder | 11-JUN-2012 | 30-SEP-2013 | Panama Papers |
WANG Yu Hua | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
CHEN Yan You | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
TONG Hui | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
CBC Consulting Inc. | Shareholder | 20-APR-2011 | 10-JAN-2012 | Panama Papers |
ZHANG Fang Li | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
Zhu Fu | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
LU Jing Quan | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
QIAN Ming Hua | Shareholder | 30-SEP-2013 | 30-OCT-2013 | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more