Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
China
Source: Panama Papers
Address: MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
MODERN INVESTMENT GROUP CO. LIMITED | Intermediary of | CREATIVE BRAIN INTERNATIONAL LTD. |
LONG HAN | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
SUN XUEFENG | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
WANG YUCHENG | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
WANG CHENKANG | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
SUN QING | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
LI XIAOYING | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
WANG JINGLI | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
LI JIANWEI | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
WANG JIAXING | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
ZHAO WENJUN | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
FU JIANGUANG | Shareholder of | CREATIVE BRAIN INTERNATIONAL LTD. |
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