20181220 Chang Sa Huawei Info

Tài liệu dưới đây là một hình thức chân rết khác của Đài Loan phối hợp với rợ hán.

https://offshoreleaks.icij.org/nodes/10109032

01

Entity

CHANGSHA HUAWEI INFO-SYSTEM CO., LTD.

·         Connected to 2 officers

·         Connected to 1 intermediary

·         Incorporated: 19-MAY-2004

·         Status: Active

·         Registered in: British Virgin Islands

·         Linked countries: Hong Kong

·         Data from: Panama Papers

·         Agent: Mossack Fonseca

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Officer

	Role	From	To	Data From
PEI FU SHENG	Shareholder	19-MAY-2004	-	Panama Papers
PEI FU SHENG	Beneficiary	-	-	Panama Papers

Intermediary

	Status	Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED	ACTIVE	Panama Papers

02

Officer

PEI FU SHENG

·         Connected to 1 address

·         Connected to 1 entity

·         Connected to 1 officer

·         Linked countries: China

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

Database powered by Neo4j. What is it?

Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
CHANGSHA HUAWEI INFO-SYSTEM CO., LTD.	Shareholder	19-MAY-2004	-	19-MAY-2004	British Virgin Islands	Active	Panama Papers

Officer

	Role	From	To	Data From
PEI FU SHENG	Similar name and address as	-	-	Panama Papers

Address

	Data From
Room 512; Block 9; Hong Gang Garden; Luohu; Shenzhen; China.	Panama Papers

03

Officer

PEI FU SHENG

·         Connected to 1 address

·         Connected to 1 entity

·         Connected to 1 officer

·         Linked countries: China

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Search in

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

Database powered by Neo4j. What is it?

Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
CHANGSHA HUAWEI INFO-SYSTEM CO., LTD.	Beneficiary	-	-	19-MAY-2004	British Virgin Islands	Active	Panama Papers

Officer

	Role	From	To	Data From
PEI FU SHENG	Similar name and address as	-	-	Panama Papers

Address

	Data From
Room 512; Block 9; Hong Gang Garden; Luohu; Shenzhen; China.	Panama Papers

Intermediary

OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED

·         Connected to 4094 entities

·         Linked countries: Hong Kong

·         Status: ACTIVE

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

What do these terms mean?

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
BORGHESE INTERNATIONAL TRADING CO., LTD.	Intermediary	09-DEC-2005	Seychelles	Defaulted	Panama Papers
CSCI CONSTRUCTION LIMITED	Intermediary	30-NOV-2004	Seychelles	Defaulted	Panama Papers
ETERNAL SHINE ENTERPRISES LIMITED	Intermediary	13-MAY-2003	Niue	Defaulted	Panama Papers
FRANCE SMN FINERY LIMITED	Intermediary	07-APR-2003	Niue	Defaulted	Panama Papers
FULL SUCCESS INVESTMENT LIMITED	Intermediary	26-SEP-2000	Niue	Defaulted	Panama Papers
G-YOUNG COMPANY LIMITED	Intermediary	10-JAN-2003	Niue	Defaulted	Panama Papers
GOLDEN EXPRESS INTERNATIONAL LTD.	Intermediary	27-NOV-2002	Niue	Defaulted	Panama Papers
HAMEBON BIO-TECH LIMITED	Intermediary	03-OCT-2005	Seychelles	Defaulted	Panama Papers
HK DA HE XIANG SHIPPING INC.	Intermediary	31-AUG-2004	Panama	Defaulted	Panama Papers
KEYLAND GROUP LTD.	Intermediary	08-FEB-2001	Niue	Defaulted	Panama Papers
KOREA JINJIHUA ENTERPRISE GROUP LIMITED	Intermediary	20-NOV-2003	Niue	Defaulted	Panama Papers
MIR TRADING LIMITED	Intermediary	01-SEP-2000	Niue	Defaulted	Panama Papers
ORANGE INTERNATIONAL CO., LTD.	Intermediary	11-AUG-2000	Niue	Defaulted	Panama Papers
Optim Investment Limited	Intermediary	29-DEC-2006	Seychelles	Defaulted	Panama Papers
PRIMA INTERNATIONAL ENTERPRISE GROUP LIMITED	Intermediary	10-SEP-2003	Niue	Defaulted	Panama Papers
RENO CONSULTING CORPORATION LIMITED	Intermediary	23-OCT-2000	Niue	Defaulted	Panama Papers
SANYE INTERNATIONAL LIMITED	Intermediary	17-OCT-2000	Niue	Defaulted	Panama Papers
SHINE ADVERTISING LIMITED	Intermediary	31-OCT-2000	Niue	Inactivated	Panama Papers
TONG-HI INDUSTRIAL GROUP LIMITED	Intermediary	28-DEC-2000	Niue	Defaulted	Panama Papers
WEALTHY UNICORN INTERNATIONAL LIMITED	Intermediary	10-JAN-2003	Niue	Defaulted	Panama Papers

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Intermediary

OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED

·         Connected to 4094 entities

·         Linked countries: Hong Kong

·         Status: ACTIVE

·         Data from: Panama Papers

·         The Panama Papers data is current through 2015

·         Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

What do these terms mean?

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
BORGHESE INTERNATIONAL TRADING CO., LTD.	Intermediary	09-DEC-2005	Seychelles	Defaulted	Panama Papers
CSCI CONSTRUCTION LIMITED	Intermediary	30-NOV-2004	Seychelles	Defaulted	Panama Papers
ETERNAL SHINE ENTERPRISES LIMITED	Intermediary	13-MAY-2003	Niue	Defaulted	Panama Papers
FRANCE SMN FINERY LIMITED	Intermediary	07-APR-2003	Niue	Defaulted	Panama Papers
FULL SUCCESS INVESTMENT LIMITED	Intermediary	26-SEP-2000	Niue	Defaulted	Panama Papers
G-YOUNG COMPANY LIMITED	Intermediary	10-JAN-2003	Niue	Defaulted	Panama Papers
GOLDEN EXPRESS INTERNATIONAL LTD.	Intermediary	27-NOV-2002	Niue	Defaulted	Panama Papers
HAMEBON BIO-TECH LIMITED	Intermediary	03-OCT-2005	Seychelles	Defaulted	Panama Papers
HK DA HE XIANG SHIPPING INC.	Intermediary	31-AUG-2004	Panama	Defaulted	Panama Papers
KEYLAND GROUP LTD.	Intermediary	08-FEB-2001	Niue	Defaulted	Panama Papers
KOREA JINJIHUA ENTERPRISE GROUP LIMITED	Intermediary	20-NOV-2003	Niue	Defaulted	Panama Papers
MIR TRADING LIMITED	Intermediary	01-SEP-2000	Niue	Defaulted	Panama Papers
ORANGE INTERNATIONAL CO., LTD.	Intermediary	11-AUG-2000	Niue	Defaulted	Panama Papers
Optim Investment Limited	Intermediary	29-DEC-2006	Seychelles	Defaulted	Panama Papers
PRIMA INTERNATIONAL ENTERPRISE GROUP LIMITED	Intermediary	10-SEP-2003	Niue	Defaulted	Panama Papers
RENO CONSULTING CORPORATION LIMITED	Intermediary	23-OCT-2000	Niue	Defaulted	Panama Papers
SANYE INTERNATIONAL LIMITED	Intermediary	17-OCT-2000	Niue	Defaulted	Panama Papers
SHINE ADVERTISING LIMITED	Intermediary	31-OCT-2000	Niue	Inactivated	Panama Papers
TONG-HI INDUSTRIAL GROUP LIMITED	Intermediary	28-DEC-2000	Niue	Defaulted	Panama Papers
WEALTHY UNICORN INTERNATIONAL LIMITED	Intermediary	10-JAN-2003	Niue	Defaulted	Panama Papers
ITALY OUDAI INTERNATIONAL GROUP LTD.	Intermediary	04-SEP-2003	Niue	Defaulted	Panama Papers
KEYLAND GROUP LTD.	Intermediary	08-FEB-2001	Niue	Defaulted	Panama Papers
KEYLAND INTERNATIONAL GROUP (CHINA) LIMITED	Intermediary	14-MAR-2001	Niue	Defaulted	Panama Papers
KOREA JINJIHUA ENTERPRISE GROUP LIMITED	Intermediary	20-NOV-2003	Niue	Defaulted	Panama Papers
MIR TRADING LIMITED	Intermediary	01-SEP-2000	Niue	Defaulted	Panama Papers
NINGBO SHIELD INDUSTRIAL CO., LTD.	Intermediary	22-NOV-2002	Niue	Defaulted	Panama Papers
OCEAN BASIS INVESTMENTS LIMITED	Intermediary	08-FEB-2001	Niue	Inactivated	Panama Papers
ON-FIELD LIMITED	Intermediary	02-JAN-2001	Niue	Defaulted	Panama Papers
ORANGE INTERNATIONAL CO., LTD.	Intermediary	11-AUG-2000	Niue	Defaulted	Panama Papers
Optim Investment Limited	Intermediary	29-DEC-2006	Seychelles	Defaulted	Panama Papers
PRIMA INTERNATIONAL ENTERPRISE GROUP LIMITED	Intermediary	10-SEP-2003	Niue	Defaulted	Panama Papers
RENO CONSULTING CORPORATION LIMITED	Intermediary	23-OCT-2000	Niue	Defaulted	Panama Papers
SANYE INTERNATIONAL LIMITED	Intermediary	17-OCT-2000	Niue	Defaulted	Panama Papers
SEA WAY SHIPPING & ENTERPRISES LIMITED	Intermediary	16-NOV-2000	Niue	Inactivated	Panama Papers
SHEN WANDA SHIPPING (H.K.) CO., LTD.	Intermediary	02-JAN-2001	Niue	Inactivated	Panama Papers
SHINE ADVERTISING LIMITED	Intermediary	31-OCT-2000	Niue	Inactivated	Panama Papers
SUNNTEX COMPANY LIMITED	Intermediary	10-SEP-2003	Niue	Defaulted	Panama Papers
TONG-HI INDUSTRIAL GROUP LIMITED	Intermediary	28-DEC-2000	Niue	Defaulted	Panama Papers
U.S.A. SCIENTIST NEUTRALIZE ALCOHOL TECH. LTD.	Intermediary	10-MAR-2004	Niue	Defaulted	Panama Papers
WEALTHY UNICORN INTERNATIONAL LIMITED	Intermediary	10-JAN-2003	Niue	Defaulted	Panama Papers

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