Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
China
Source: Panama Papers
Address: PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA
Jurisdiction: SEY (Seychelles)
From | Type | To |
---|---|---|
PAN YUNFEI | Intermediary of | ELITE PROFIT TECHNOLOGY LTD. |
WANG PENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LI LAIBIN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHAO ZHE | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LIU WEIQUAN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHANG GE | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
HU KE | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LI WEI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
CUI XIAOXIAO | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
JIANG KAIYU | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WANG DONG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
DAI YUEWEI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
GAN LIHUA | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WANG HUI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LIU LI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHANG CHUNFENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
HAN HUIYING | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
YU YANHUA | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHAO FENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
HU XIN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LI QINGXIA | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZONG YUAN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
HAN ZENGYI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
QIU XIAOFENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
HAN DONG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHAO MINGJUN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
GAO JUN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
FANG BAOLONG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
SUN JING | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
XIONG YAJIE | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHANG JIAN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
YU SHENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHANG HE | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
TIAN YING | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LI SHIJIANG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
ZHANG HUI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
CAI XINYING | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WU YONGTAO | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LI JUAN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
HUANG HE | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WU FENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WANG SHAOXIU | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
QI DAFENG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
DU JIANWEI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
LI XIUJUN | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WANG YU | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
CHENG XINYU | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
WANG PING | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
PI LILI | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
GAO FANG | Shareholder of | ELITE PROFIT TECHNOLOGY LTD. |
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