by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ZHENG XU

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAII RESOURCES LIMITED Shareholder 03-JAN-2012 - 08-AUG-2011 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
1121; UNIT 6; BUILDING 12; DASHIJI SHUISHANYUAN; NANLING; NANWAN; NO. 1 LONGSHAN COMMERCIAL STREET; LONGGANG DISTRICT; SHENZHEN; THE PEOPLE'S REPUBLIC OF 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