by The International Consortium of Investigative Journalists
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Officer

Li Zhonghua

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DALIAN YANI CLOTHES MANUFACTORY CO., LTD. Shareholder 13-AUG-2007 - 13-AUG-2007 Seychelles Defaulted Panama Papers
DAPHNE INTERNATIONAL FASHION CO., LTD Shareholder 18-SEP-2009 09-JUL-2012 18-SEP-2009 Samoa Active Panama Papers
Eveline International Fashion Co., Ltd. Shareholder 09-JAN-2009 03-APR-2009 09-JAN-2009 Samoa Defaulted Panama Papers
Irene International Fashion Co., Ltd. Shareholder 09-JAN-2009 03-APR-2009 09-JAN-2009 Samoa Defaulted Panama Papers
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Officer

Role From To Data From
Li Zhonghua Similar name and address as - - Panama Papers
Li Zhonghua Similar name and address as - - Panama Papers
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Address

Data From
XINZHAIZI ECONOMIC DEVELOPMENT ZONE; GANJINGZI DISTRICT; DALIAN; P.R.CHINA. Panama Papers
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