Entity:

TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-DEC-2003

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
Yin Jing	Shareholder	12-DEC-2003	14-JAN-2004	Panama Papers
Li Jinyuan	Shareholder	19-FEB-2004	18-MAY-2005	Panama Papers
Li Jinyuan	Shareholder	14-JAN-2004	18-MAY-2005	Panama Papers
TIENS (China) Holdings Limited	Shareholder	29-JUN-2007	26-AUG-2014	Panama Papers
TIENS (China) Holdings Limited	Shareholder	26-AUG-2014	-	Panama Papers
TIENS (HK) Investment Holdings Group Limited	Shareholder	18-MAY-2005	29-JUN-2007	Panama Papers

Intermediary (1)

	Status	Data From
PRICEWATERHOUSECOOPERS LIMITED-ACCT 1	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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