by The International Consortium of Investigative Journalists
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Officer

Xu Qi

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOPMOST ENTERPRISES LIMITED Director 1998-02-06 - 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOPMOST ENTERPRISES LIMITED Shareholder - - 31-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YANGTZE RIVER CAPITAL PARTNERS LIMITED Shareholder 2003-09-22 - 22-SEP-2003 Cayman Islands Un Registered Offshore Leaks
YANGTZE RIVER CAPITAL PARTNERS LIMITED Director 2003-09-22 - 22-SEP-2003 Cayman Islands Un Registered Offshore Leaks
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Address

Data From
Room 216, No. 5, Xi Da Nan Guang Siming District, Xiamen, Fujian Offshore Leaks
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