Entity:
GOLDEN CHEST INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCKY SKY ASIA LIMITED | Shareholder | 29-MAR-2011 | - | Panama Papers |
| ABLE EFFORT LIMITED | Shareholder | 14-JUL-2010 | - | Panama Papers |
| MA, Chui Lun William | Shareholder | 21-DEC-2011 | - | Panama Papers |
| CHELDON HOLDINGS LIMITED | Shareholder | 18-NOV-2010 | - | Panama Papers |
| WEI QINGYING | Shareholder | 29-MAR-2011 | 21-DEC-2011 | Panama Papers |
| WEI QINGYING | Shareholder | 28-DEC-2009 | 29-MAR-2011 | Panama Papers |
| WEI QINGYING | Shareholder | 21-DEC-2011 | - | Panama Papers |
| KE JUNXIANG | Shareholder | 18-NOV-2010 | 29-MAR-2011 | Panama Papers |
| KE JUNXIANG | Shareholder | 29-MAR-2011 | 21-DEC-2011 | Panama Papers |
| KE JUNXIANG | Shareholder | 28-DEC-2009 | 14-JUL-2010 | Panama Papers |
| KE JUNXIANG | Shareholder | 21-DEC-2011 | - | Panama Papers |
| KE JUNXIANG | Shareholder | 14-JUL-2010 | 18-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONGKONG WANYU REGISTRY CO., LIMITED | ACTIVE | Panama 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.