Officer:
LI JINYUAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIANT HORSE DEVELOPMENT LIMITED | Shareholder | 29-APR-2005 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Wingtex International Company Limited | Shareholder | 29-JUN-2007 | - | 19-DEC-2006 | Samoa | Active | Panama Papers |
| TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. | Shareholder | 17-JUN-2004 | 29-JUN-2007 | 17-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| Tiens SmartFlow Logistics (International) Group Ltd. | Shareholder | 13-MAY-2004 | 29-JUN-2007 | 13-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED | Shareholder | 03-NOV-2004 | 18-MAY-2005 | 03-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. | Shareholder | 17-JUN-2004 | 18-MAY-2005 | 17-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| TIENS International Investment Holdings Group Limited | Shareholder | 12-OCT-2004 | 10-DEC-2004 | 12-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| TIENS AFRICA) HOLDINGS GROUP LIMITED | Shareholder | 13-SEP-2004 | 14-OCT-2004 | 13-SEP-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI JINYUAN | Similar name and address as | - | - | Panama Papers |
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.