by The International Consortium of Investigative Journalists
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LI CUIE

  • Connected to 1 address
  • Connected to 2 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
SATURN HARVEST HOLDINGS LTD. Shareholder 16-APR-2007 - 13-MAR-2007 British Virgin Islands Defaulted Panama Papers
GREAT TONE INVESTMENT LIMITED Shareholder 16-APR-2007 26-MAY-2014 23-JAN-2007 British Virgin Islands Active Panama Papers
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Address

Data From
ROOM 2503; 131 HAO ZHI ER; TI YU XI LU; TIAN HE QU; GUANGZHOU; CHINA Panama Papers
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