Entity:
RYOKUSHU DEVELOPMENT CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHAO QICHENG | Shareholder | 05-MAR-2014 | - | Panama Papers |
| DAISUN HOLDINGS LTD. | Shareholder | 12-DEC-2011 | 05-MAR-2014 | Panama Papers |
| ISSEI INVESTMENTS LTD. | Shareholder | 12-DEC-2011 | 05-MAR-2014 | Panama Papers |
| ZHAO YU | Shareholder | 05-MAR-2014 | - | Panama Papers |
| ZHAO YU | Shareholder | 18-MAY-2011 | 12-DEC-2011 | Panama Papers |
| CHEN HUI | Shareholder | 18-MAR-2004 | 18-MAY-2011 | Panama Papers |
| CHEN HUI | Shareholder | 18-MAY-2011 | 12-DEC-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORION HOUSE SERVICES (HK) 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.