by The International Consortium of Investigative Journalists
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Officer

TIENS International Investment Holdings Group Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

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
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
Via Orie Development Company Limited Shareholder 05-NOV-2004 29-JUN-2007 05-NOV-2004 British Virgin Islands Dissolved 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 St; Wickhams Cay I; Road Town; Tortola; British Virgin Islands Panama Papers
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