Officer:
XU XIAOJIAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHENG HO SIONG RUBBER CO., LTD. | Shareholder | 20-MAR-2012 | - | 20-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| TEDIWEI INTERNATIONAL TRADE CO.,LTD | Shareholder | 10-AUG-2012 | - | 10-AUG-2012 | Seychelles | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XU XIAOJIAN | Similar name and address as | - | - | Panama Papers |
| XU XIAOJIAN | Similar name and address as | - | - | Panama Papers |
Address (1)
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.