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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

XU CUIQING

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASCENT WILL GROUP LIMITED Shareholder 28-JUN-2011 - 03-MAR-2011 British Virgin Islands Active Panama Papers
KINGDOM CODE LTD. Shareholder 15-DEC-2014 - 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Block Jazz; Begonia Path; Palm Springs; Hong Kong Panama Papers
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