by The International Consortium of Investigative Journalists
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Officer

JIA XIAO PING

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KEATON INVESTMENT LIMITED Shareholder 04-AUG-2003 - 01-JUL-1997 British Virgin Islands Active Panama Papers
KEATON INVESTMENT LIMITED Shareholder 29-AUG-2005 - 01-JUL-1997 British Virgin Islands Active Panama Papers
Smart Eastern International Limited Shareholder 10-AUG-2006 - 10-AUG-2006 British Virgin Islands Defaulted Panama Papers
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Address

Data From
118 Nanping Dong Lu; Jin'an Qu; Fuzhou; Fujian; the People's Republic of China Panama Papers
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