Officer:
TIENS International Investment Holdings Group Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED | Shareholder | 05-NOV-2004 | 03-AUG-2007 | 05-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Via Orie Development Company Limited | Shareholder | 05-NOV-2004 | 29-JUN-2007 | 05-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FUHONG DEVELOPMENT COMPANY LIMITED | Shareholder | 13-OCT-2004 | 29-JUN-2007 | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| TIENS AFRICA) HOLDINGS GROUP LIMITED | Shareholder | 19-OCT-2004 | 29-JUN-2007 | 13-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| TIENS AFRICA) HOLDINGS GROUP LIMITED | Shareholder | 14-OCT-2004 | 29-JUN-2007 | 13-SEP-2004 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.