Entity:
MARINUS INTERNATIONAL INVESTMENT ENTERPRISE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhang Tong Hui | Shareholder | 23-DEC-2008 | - | Panama Papers |
| Han Zhen Lin | Shareholder | 23-DEC-2008 | - | Panama Papers |
| WENG ZHAN GUO | Shareholder | 23-DEC-2008 | - | Panama Papers |
| Zhang Zhen Biao | Shareholder | 26-MAY-2005 | 23-DEC-2008 | Panama Papers |
| Zhang Zhen Biao | Shareholder | 23-DEC-2008 | - | Panama Papers |
| ZHAO QUN | Shareholder | 26-MAY-2005 | 23-DEC-2008 | Panama Papers |
| ZHAO QUN | Shareholder | 23-DEC-2008 | - | Panama Papers |
| Xuan Hang | Shareholder | 23-DEC-2008 | - | Panama Papers |
| Xuan Hang | Shareholder | 26-MAY-2005 | 23-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YOUNG VISION COMPANY LIMITED | SUSPENDED | 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.