ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

DING JIAXIAN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZD GROUP INC Shareholder 25-MAR-2011 - 25-MAR-2011 British Anguilla Active Panama Papers
Spinner

Officer

Role From To Data From
DING JIAXIAN Similar name and address as - - Panama Papers
Spinner

Address

Data From
.50; Section 1; Ming Du Yuan; No.38; Huang He Three Road; Ji Mo District; Qingdao; Shandong; China Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now