by The International Consortium of Investigative Journalists
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Officer

WEN XI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP BILLION LIMITED Shareholder 06-JUL-2012 - 10-MAY-2012 Seychelles Active Panama Papers
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Address

Data From
ROOM 401; UNIT4; BUILDING 1; TIAN ZHAO JIA YUAN; XIAO ZU TA YUAN; HAI DIAN DISTRICT; BEIJING; CHINA Panama Papers
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