by The International Consortium of Investigative Journalists
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Officer

XU XIAOJIAN

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HUILI INTERNATIONAL TRADING CO., LTD Shareholder 07-OCT-2010 - 07-OCT-2010 British Anguilla Defaulted Panama Papers
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Officer

Role From To Data From
XU XIAOJIAN Similar name and address as - - Panama Papers
XU XIAOJIAN Similar name and address as - - Panama Papers
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Address

Data From
Room 701; unit 4; No.24 Yanan Three Road; Shibei District; Qingdao; P.R. China Panama Papers
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