Entity:
KONMAX GROUP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu Huiling | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Liu Yaling | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Li Peng | Shareholder | 22-JUN-2012 | - | Panama Papers |
| Liu Cailing | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Wu Guiqun | Shareholder | 30-OCT-2007 | 02-DEC-2011 | Panama Papers |
| Li Bing | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Li Meng | Shareholder | 30-OCT-2007 | - | Panama Papers |
| Fan Xing Chao | Shareholder | 30-OCT-2007 | 02-DEC-2011 | Panama Papers |
| LI PENG | Shareholder | 30-OCT-2007 | - | Panama Papers |
| LI PENG | Shareholder | 02-DEC-2011 | - | Panama Papers |
| LI PENG | Shareholder | 22-SEP-2009 | - | Panama Papers |
| LI PENG | Shareholder | 26-JUL-2010 | - | Panama Papers |
| LI PENG | Shareholder | 30-JUL-2010 | - | Panama Papers |
| LI PENG | Shareholder | 24-JUN-2011 | 22-JUN-2012 | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 12-OCT-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GOLDEN CHINA CONSULTANTS LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.