Entity:
EASTRISE INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HONGZHOU DAI | Shareholder | 01-FEB-2005 | - | Panama Papers |
| LIU YONG GENG | Shareholder | 01-FEB-2005 | - | Panama Papers |
| DAI HONG YU | Shareholder | 01-FEB-2005 | - | Panama Papers |
| DAI GUILIAN | Beneficiary | - | - | Panama Papers |
| DAI GUILIAN | Shareholder | 01-FEB-2005 | - | Panama Papers |
| DAI GUILIAN | Shareholder | 30-APR-2007 | - | Panama Papers |
| DAI GUILIAN | Shareholder | 27-DEC-2006 | - | 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.