Officer:
Li Zhonghua
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALIAN YANI CLOTHES MANUFACTORY CO., LTD. | Shareholder | 13-AUG-2007 | - | 13-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| Eveline International Fashion Co., Ltd. | Shareholder | 09-JAN-2009 | 03-APR-2009 | 09-JAN-2009 | Samoa | Defaulted | Panama Papers |
| Irene International Fashion Co., Ltd. | Shareholder | 09-JAN-2009 | 03-APR-2009 | 09-JAN-2009 | Samoa | Defaulted | Panama Papers |
| DAPHNE INTERNATIONAL FASHION CO., LTD | Shareholder | 18-SEP-2009 | 09-JUL-2012 | 18-SEP-2009 | Samoa | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li Zhonghua | Similar name and address as | - | - | Panama Papers |
| Li Zhonghua | 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.