Entity:
KING WORLD INTERNATIONAL INVESTMENT LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YAMAMURO SHOSAK | Shareholder | 01-SEP-2003 | - | Panama Papers |
| GU BIAO | Beneficiary | - | - | Panama Papers |
| ZHANG CHUNHUA | Beneficiary | - | - | Panama Papers |
| ZHANG RONG HUA | Beneficiary | - | - | Panama Papers |
| ZHANG CHUNHUA | Shareholder | 10-MAY-2007 | - | Panama Papers |
| ZHANG CHUNHUA | Shareholder | 01-SEP-2003 | - | Panama Papers |
| GU BIAO | Shareholder | 10-MAY-2007 | - | Panama Papers |
| GU BIAO | Shareholder | 01-SEP-2003 | - | Panama Papers |
| ZHANG RONG HUA | Shareholder | 01-SEP-2003 | - | Panama Papers |
| ZHANG RONG HUA | Shareholder | 10-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.