by The International Consortium of Investigative Journalists
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Officer

LI YAN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DENSE REFRACTORIES CO., LTD. Shareholder 02-MAY-2014 - 02-MAY-2014 Seychelles Active Panama Papers
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Officer

Role From To Data From
LI YAN Similar name and address as - - Panama Papers
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Address

Data From
1103 Hao; 1 Dan Yuan; Shang Wu Nai Huan Lu 25 Hao Lou; Jin Shui Qu; Zheng Zhou Shi; China Panama Papers
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