Officer:
SONG JUNLI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOOD CHOICE GROUP LIMITED | Shareholder | 17-JAN-2013 | - | 25-APR-2012 | Seychelles | Defaulted | Panama Papers |
| WISE WIN DEVELOPMENT LIMITED | Shareholder | 17-JAN-2013 | - | 25-APR-2012 | Seychelles | Defaulted | Panama Papers |
| SUCCESS WAY HOLDINGS LIMITED | Shareholder | 17-JAN-2013 | - | 25-APR-2012 | Seychelles | Defaulted | Panama Papers |
| ELITE TEAM INTERNATIONAL LIMITED | Shareholder | 17-JAN-2013 | - | 18-APR-2012 | Seychelles | Defaulted | Panama Papers |
| ALLIANCE FORTUNE GROUP LIMITED | Shareholder | 17-JAN-2013 | - | 22-MAY-2012 | Seychelles | Defaulted | Panama Papers |
| TOTAL WIN INTERNATIONAL LTD. | Shareholder | 17-JAN-2013 | 18-OCT-2013 | 13-JUL-2012 | Seychelles | Active | 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.