Officer:
PAN XIUHUA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TERRA VERDE COMPANY LIMITED | Shareholder | 01-MAY-2004 | - | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| RONGFONG INTERNATIONAL LIMITED | Shareholder | 01-MAY-2004 | - | 06-NOV-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAN XIUHUA | Similar name and address as | - | - | Panama Papers |
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.