Officer:
LIU WENJUAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORACION CIMEX, S.A. | Shareholder | 25-AUG-2008 | - | 25-AUG-2008 | Samoa | Defaulted | Panama Papers |
| LIU WENJUAN S.A. | Shareholder | 29-AUG-2008 | - | 29-AUG-2008 | Samoa | Defaulted | Panama Papers |
| TAIZHOU HUAZHONG IMP. & EXP. CO., LTD. | Shareholder | 25-AUG-2008 | - | 25-AUG-2008 | Samoa | 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.