Officer:
PU DING XIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOSHAN CHANCHENG OULIAN CONSTRUCTION CERAMICS CO., LTD | Shareholder | 07-SEP-2005 | 30-SEP-2009 | 07-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | Shareholder | 18-AUG-2005 | 19-SEP-2006 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LOUIS VALENTINO INVESTMENT & DEVELOPMENT CO., LIMITED | Shareholder | 25-JUN-2007 | 30-SEP-2009 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PU DING XIN | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.