Entity:
DIGITAL CHINA EPRO (BVI) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kafond Limited | Shareholder | 08-OCT-2014 | - | Panama Papers |
| Kafond Limited (Xu Hongjie 34%) | Beneficiary | - | - | Panama Papers |
| Kafond Limited (Wu Haifeng 33%) | Beneficiary | - | - | Panama Papers |
| Kafond Limited (Che Xiaofei 33%) | Beneficiary | - | - | Panama Papers |
| Power Gateway Limited | Shareholder | 08-JUL-2004 | 08-OCT-2014 | Panama Papers |
| Power Gateway Limited | Shareholder | 26-AUG-2005 | 08-OCT-2014 | Panama Papers |
| Power Gateway Limited | Shareholder | 15-MAR-2005 | 08-OCT-2014 | Panama Papers |
| Core Merit Limited | Shareholder | 08-JUL-2004 | 08-OCT-2014 | Panama Papers |
| Core Merit Limited | Shareholder | 15-MAR-2005 | 08-OCT-2014 | Panama Papers |
| Core Merit Limited | Shareholder | 26-AUG-2005 | 08-OCT-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PRIME OVERSEAS EDUCATION CENTRE 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.