by The International Consortium of Investigative Journalists
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Officer

CAO XIANMEI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAOHUA GROUP LIMITED Shareholder 19-MAY-2015 - 19-MAY-2015 British Anguilla Active Panama Papers
XINDA INDUSTRY CO., LTD Shareholder 02-MAR-2012 - 02-MAR-2012 British Anguilla Defaulted Panama Papers
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Address

Data From
NO. 202; UNIT 2; BUILDING 13; SHENG SHI HUA YUAN; LIXIA DISTRICT; JINAN CITY; SHANDONG; CHINA Panama Papers
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