by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SHAN HUI

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUAMARINE CO., LTD. Shareholder 15-JAN-2013 - 15-JAN-2013 Samoa Active Panama Papers
VOSTOK-BAIKAL CO., LTD. Shareholder 13-FEB-2014 - 13-FEB-2014 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
SHAN HUI Similar name and address as - - Panama Papers
Spinner

Address

Data From
2-3-2; NO. 11; JING HUI STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; 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