by The International Consortium of Investigative Journalists
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Officer

XU XIAOJIAN

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHENG HO SIONG RUBBER CO., LTD. Shareholder 20-MAR-2012 - 20-MAR-2012 Seychelles Defaulted Panama Papers
TEDIWEI INTERNATIONAL TRADE CO.,LTD Shareholder 10-AUG-2012 - 10-AUG-2012 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
XU XIAOJIAN Similar name and address as - - Panama Papers
XU XIAOJIAN Similar name and address as - - Panama Papers
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Address

Data From
ROOM 701; UNIT 4; NO. 24 YANAN THREE ROAD; SHIBEI DISTRICT; QINGDAO; CHINA. Panama Papers
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