by The International Consortium of Investigative Journalists
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Officer

PAN ZHENGWEI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HONGKONG FULLHILL LIMITED Shareholder 02-SEP-2010 26-MAR-2012 02-SEP-2010 British Anguilla Defaulted Panama Papers
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Address

Data From
1-9-1; 4# XINGLIN YIXIN GARDEN; DALIAN ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; P.R. CHINA Panama Papers
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