by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Tian Xi Auto Parts Group Co., Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
SHAN Zumao ??? Shareholder 2004-03-11 - Offshore Leaks
SHAN Zumao ??? Director 2004-03-11 2004-06-17 Offshore Leaks
LEE Shing ?? Director 2004-03-11 2004-06-17 Offshore Leaks
LEE Shing ?? Shareholder 2004-03-11 - Offshore Leaks
Dragon Core International Limited(Samoa) Shareholder 2004-08-12 2007-11-01 Offshore Leaks
SIU Ting Cheong, Robert ??? Director 2004-08-16 2004-12-31 Offshore Leaks
KOU Fujun ??? Shareholder 2004-08-12 2004-08-12 Offshore Leaks
KOU Fujun ??? Director 2004-06-17 2007-11-01 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
LASER JET INVESTMENT LIMITED Shareholder 2004-08-12 - Offshore Leaks
LIU Fan ?? Director 2004-03-11 - Offshore Leaks
LIU Fan ?? Shareholder 2004-03-11 2004-08-12 Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Telesec Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now