by The International Consortium of Investigative Journalists
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Officer

ZHOU SHENG

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SMART EAST HOLDINGS LTD. Shareholder 17-AUG-2009 - 17-AUG-2009 British Virgin Islands Defaulted Panama Papers
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Address

Data From
2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA Panama Papers
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