Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PTI International Group Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | China | [sources] | |||
ICIJ ID | 10133280 | [sources] | |||
Program | Mossack Fonseca | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603, TOWER 11, JIANWAI SOHO, DONGSANHUANZHONG ROAD, CHAOYANG DISTRICT, BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
JOESUN INVESTMENT CONSULTING (BJ) LTD | intermediary of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
POLY TECHNOLOGIES INC | - | - | - | |
POLY TECHNOLOGIES INC | - | - |