by The International Consortium of Investigative Journalists
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Officer

Tiens International Investment Holdings Group Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVE SARL INTERNATIONAL INDUSTRY LIMITED Shareholder 2004-12-10 2007-06-29 21-OCT-2004 British Virgin Islands Active Offshore Leaks
Sea-wang SpaceTech Holding Group Limited Shareholder 2009-03-20 - 20-MAR-2009 British Virgin Islands Active Offshore Leaks
TIENS (China) Investment Holdings Group Overseas Limited Shareholder 2004-12-10 - 02-NOV-2004 British Virgin Islands Active Offshore Leaks
World-wang SpaceTech Holding Group Limited Shareholder 2009-03-20 - 20-MAR-2009 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
TIENS International Investment Holdings Group Limited Similar name and address as - - Panama Papers
TIENS International Investment Holdings Group Limited Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islands Offshore Leaks
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