Officer:
LI FENG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEEN MORAL INDUSTRIAL CO., LTD. | Shareholder | 28-DEC-2012 | - | 28-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| CHAMPLE INTERNATIONAL LIMITED | Shareholder | 28-DEC-2012 | - | 28-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| WORLD EXPRESS HOLDINGS LIMITED | Shareholder | 15-OCT-2013 | - | 07-JUN-2013 | Samoa | Active | Panama Papers |
| WHITE WALL INTERNATIONAL LTD. | Shareholder | 15-OCT-2013 | - | 23-APR-2013 | Samoa | Active | Panama Papers |
| TRILLION CHEER LTD. | Shareholder | 05-NOV-2013 | - | 05-AUG-2011 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LI FENG | Similar name and address as | - | - | Panama Papers |
| LI FENG | Similar name and address as | - | - | 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.