by The International Consortium of Investigative Journalists
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Officer

QIAO SHENG LI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZHONGLIAN INTERNATIONAL PETROLEUM LIMITED Shareholder 18-JUN-2013 - 18-JUN-2013 Samoa Defaulted Panama Papers
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Address

Data From
RM 603; LIYUANLU ZHAOSHANG SUSHE; NO.92; LIYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA. Panama Papers
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