by The International Consortium of Investigative Journalists
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Officer

TIENS International Investment Holdings Group Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED Shareholder 26-OCT-2004 29-JUN-2007 26-OCT-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
TIENS International Investment Holdings Group Limited Similar name and address as - - Panama Papers
Tiens International Investment Holdings Group Limited Similar name and address as - - Offshore Leaks
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Address

Data From
Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands Panama Papers
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