by The International Consortium of Investigative Journalists
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Officer

LIU YAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SMART GAINER TRADING LIMITED Shareholder 11-MAR-2013 - 11-MAR-2013 Samoa Active Panama Papers
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Address

Data From
19-4; NO. 20; LUOYANG STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA. Panama Papers
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