Officer:
DUAN CUNPING, JACK
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA FALCON INTERNATIONAL LIMITED | Secretary | 2009-01-02 | - | 03-JUL-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CHINA FALCON INTERNATIONAL LIMITED | Director | 2009-01-02 | - | 03-JUL-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH LEGEND HOLDINGS CORP. | Shareholder | 2009-01-02 | - | 09-OCT-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH LEGEND HOLDINGS CORP. | Secretary | 2009-01-02 | - | 09-OCT-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RICH LEGEND HOLDINGS CORP. | Director | 2009-01-02 | - | 09-OCT-2008 | British Virgin Islands | Transferred Out | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUAN CUNPING, JACK | Similar name and address as | - | - | Panama Papers |
| DUAN CUNPING, JACK | 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.