Entity:
SEAWAVE COMPANY LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HERASON COMPANY LTD. | Shareholder | 16-JUL-1996 | - | Panama Papers |
| TECHCAN INVESTMENT LIMITED | Shareholder | 21-OCT-1991 | 16-JUL-1996 | Panama Papers |
| WILSON DEVELOPMENT LTD. | Shareholder | 21-AUG-1991 | 21-OCT-1991 | Panama Papers |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION | Shareholder | 03-FEB-1999 | 03-FEB-1999 | Panama Papers |
| HALINDA INTERNATIONAL LIMITED | Shareholder | 31-DEC-1996 | 03-FEB-1999 | Panama Papers |
| CHINA OVERSEAS HOLDINGS LIMITED | Shareholder | 03-FEB-1999 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA OVERSEAS LAND & INVESTMENT LTD. | SUSPENDED | 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.