Officer:
LIU XIAOLIANG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINOWAY BULK INC. | Shareholder | 24-JUL-2014 | - | 24-JUL-2014 | Samoa | Active | Panama Papers |
| NEPOCH HOLDINGS LTD. | Shareholder | 17-APR-2015 | - | 18-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| SINOWAY GRANITE INC. | Shareholder | 02-APR-2014 | - | 29-MAY-2012 | Samoa | Active | Panama Papers |
| Wontop Holdings Inc. | Shareholder | 16-APR-2015 | - | 05-NOV-2012 | Samoa | Active | Panama Papers |
| CHELLONA INVESTMENT INC. | Shareholder | 15-APR-2015 | 24-SEP-2015 | 18-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| Minercoal Investment Ltd. | Shareholder | 16-APR-2015 | - | 02-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| Minercoal Investment Ltd. | Shareholder | 02-NOV-2012 | 16-APR-2015 | 02-NOV-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU XIAOLIANG | 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.