by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CHI NAIYUAN

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PERFECT GIANT INTERNATIONAL LIMITED Shareholder 2008-11-11 - 25-NOV-2005 Samoa Active Offshore Leaks
KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD. Shareholder 2006-06-06 - 02-NOV-2004 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
700 MOO2, CHANGYAI, BANG SAI, AYUTTHAYA THAILAND 13290 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