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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

WANG YI DONG

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DALIAN DONGZHICHEN INTERNATIONAL TRADING CO., LTD. Shareholder 20-MAY-2009 - 20-MAY-2009 Samoa Defaulted Panama Papers
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Address

Data From
3-3 No. 533 Huanghe Road; Shahekou District; Dalian; Liaoning; P.R.China Panama Papers
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