by The International Consortium of Investigative Journalists
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Officer

MA ZHAOKAI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RI YUE HE COMPANY LIMITED Shareholder 03-FEB-2010 - 03-FEB-2010 Seychelles Defaulted Panama Papers
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Address

Data From
1-1-18; NO. 1; XIN JIAN LANE; DA SHI QIAO CITY; LIAO NING; P.R. CHINA Panama Papers
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