by The International Consortium of Investigative Journalists
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Officer

ZHONGLAI LIU

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MEGAL GROUP S.A. Shareholder 08-NOV-2012 - 08-NOV-2012 Panama Defaulted Panama Papers
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Address

Data From
ROOM 901; BLOCK A; BUILDING 2; NO. 461 DONGLAI ROAD; SAN JIANG STREET; WU CHENG DISTRICT; JINHUA; ZHEJIANG; CHINA Panama Papers
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