by The International Consortium of Investigative Journalists
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Intermediary

XU Zhiyuan

  • Connected to 2 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Shining Resources Corporation Intermediary 21-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XU Zhiyuan Intermediary Not identified - Offshore Leaks
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Address

Data From
7611 Dampier Drive, Richmond BC V7C 4M3, Canada Offshore Leaks
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