by The International Consortium of Investigative Journalists
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Officer

XIA Shu Dong ???

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CABOWISE INTERNATIONAL LIMITED Director 2007-02-13 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
CABOWISE INTERNATIONAL LIMITED Shareholder 2007-02-13 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
EAST ACTION INVESTMENT LIMITED Director 2007-02-02 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks
KARMEN INVESTMENT HOLDINGS LIMITED Director 2007-02-02 - 11-JAN-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
XIA Shu Dong ??? Similar name and address as - - Offshore Leaks
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Address

Data From
Chenghuanxi, Peking University No. 5, Yiheyuan Lu, Haidian Beijing, China Offshore Leaks
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