Entity:
CHINA INCORPORATIONS MANAGEMENT BVI) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MONTE CRISTO HOLDINGS XXII | Shareholder | 01-MAY-1991 | - | Panama Papers |
| SEARCH MERIDIAN HOLDINGS, INC. | Shareholder | 01-MAY-1991 | - | Panama Papers |
| CNT (HOLDINGS) LIMITED | Shareholder | 01-MAY-1991 | - | Panama Papers |
| FIRST PACIFIC COMAPNY LIMITED | Shareholder | 01-MAY-1991 | - | Panama Papers |
| CAMINVEST LIMITED | Shareholder | 01-MAY-1991 | 22-JAN-2002 | Panama Papers |
| CHINA EASTERN INVESTMENT CO., LTD. | Shareholder | 01-MAY-1991 | - | Panama Papers |
| HVB HONG KONG LIMITED | Shareholder | 22-JAN-2002 | - | Panama Papers |
| DAVID TANG WING-CHEUNG | Shareholder | 01-MAY-1991 | - | Panama Papers |
| DAVID TANG WING-CHEUNG | Shareholder | 13-DEC-1990 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.