by The International Consortium of Investigative Journalists
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Intermediary

XIE GUIXUN

  • Connected to 4 entities
  • Linked countries: China
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SEEKER INTERNATIONAL CONSULTING CO., LTD. Intermediary 09-MAY-2006 Seychelles Defaulted Panama Papers
SEEKER INTERNATIONAL INVESTMENT CO., LTD. Intermediary 11-MAY-2006 Seychelles Defaulted Panama Papers
Seeker Estate Investment Co., Ltd. Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
TECTANE CHINA CORPORATION Intermediary 19-MAY-2006 Samoa Defaulted Panama Papers
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