Officer:
SHI JIANQIANG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAR IDEA MANAGEMENT LTD. | Shareholder | 02-AUG-2013 | - | 05-APR-2013 | British Virgin Islands | Active | Panama Papers |
| FULL HUGE INTERNATIONAL LTD. | Shareholder | 17-SEP-2012 | - | 13-APR-2012 | British Virgin Islands | Active | Panama Papers |
| NEW KEEN DEVELOPMENT LTD. | Shareholder | 16-JAN-2013 | - | 16-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| EVERNEW DEVELOPMENT LIMITED | Shareholder | 22-OCT-2013 | - | 22-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| DOUBLE HILL DEVELOPMENT LTD. | Shareholder | 22-OCT-2013 | - | 22-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| MORAL TREND INTERNATIONAL LTD. | Shareholder | 16-JAN-2013 | 11-NOV-2013 | 16-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| WING YEE GROUP LTD. | Shareholder | 02-AUG-2013 | - | 12-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHI JIANQIANG | 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.