Entity:
SINO ONESOURCE CO., LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEVIN NIKKHOO | Shareholder | 01-MAR-2005 | 21-DEC-2005 | Panama Papers |
| PAUL RICHARD GIGG | Shareholder | 01-MAR-2005 | 21-DEC-2005 | Panama Papers |
| ZHUANG, JIANJUN | Shareholder | 07-MAR-2006 | 30-APR-2007 | Panama Papers |
| ZHANG, JUAN JUAN | Shareholder | 30-APR-2007 | - | Panama Papers |
| CHEN, BAIZHU | Shareholder | 01-MAR-2005 | 07-MAR-2006 | Panama Papers |
| CHEN BAIZHU | Shareholder | 21-DEC-2005 | 07-MAR-2006 | Panama Papers |
| CHANG, HONG | Shareholder | 01-MAR-2005 | 21-DEC-2005 | 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.