by The International Consortium of Investigative Journalists
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Officer

LI XIAO BIN

  • 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
TACBON INVESTMENTS LIMITED Shareholder 01-DEC-2005 01-DEC-2005 24-MAR-2000 British Virgin Islands Defaulted Panama Papers
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Officer

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

Data From
11TH FLOOR; 18 MAN CHEONG WEST ROAD; YUE HWA MANSION; PARK WEI SHOPPING CENTRE; FOSHAN 528000; CHINA Panama Papers
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