Officer:
ZHAO ZHI XIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AHUJA INTERNATIONAL LTD. | Shareholder | 29-AUG-2012 | - | 23-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| AHUJA GROUP LTD. | Shareholder | 26-DEC-2012 | - | 26-DEC-2012 | Seychelles | Active | Panama Papers |
| GUANGYE INTERNATIONAL LIMITED | Shareholder | 11-DEC-2012 | - | 11-DEC-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHAO ZHI XIN | Similar name and address as | - | - | Panama Papers |
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.