Officer:
Liu - Zhaohui
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Jinqiao Properties Holdings Limited | Director | 29-OCT-2014 | - | 29-OCT-2014 | Cayman Islands | - | Paradise Papers |
| China Jinqiao Overseas Investments Limited | Director | 30-OCT-2014 | - | 30-OCT-2014 | British Virgin Islands | - | Paradise Papers |
| China Jinqiao International Investments Limited | Shareholder | - | - | 24-OCT-2014 | British Virgin Islands | - | Paradise Papers |
| China Jinqiao International Investments Limited | Ultimate beneficial owner | 24-OCT-2014 | - | 24-OCT-2014 | British Virgin Islands | - | Paradise Papers |
| China Jinqiao International Investments Limited | Director | 24-OCT-2014 | - | 24-OCT-2014 | British Virgin Islands | - | Paradise 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.