by The International Consortium of Investigative Journalists
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Officer

SONG HAI YAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TPEP International Limited Director 2007-04-26 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
TPEP International Limited Shareholder 2007-04-26 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
ROOM 207, NO. 6, LANE 33 JIANGJIABANGXIAOJI, YANGPU SHANGHAI, CHINA Offshore Leaks
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