Entity:
GOLDEN HORSE (HOLDINGS) COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN QIANG | Shareholder | 21-SEP-2004 | - | Panama Papers |
| STARFLOWER INVESTMENT SERVICES LTD. | Shareholder | 21-JAN-2000 | - | Panama Papers |
| STARFLOWER INVESTMENT SERVICES LTD. | Shareholder | 09-JAN-2009 | - | Panama Papers |
| FENG DI | Shareholder | 31-DEC-1994 | - | Panama Papers |
| FENG DI | Beneficiary | - | - | Panama Papers |
| FENG DI | Shareholder | 10-FEB-1992 | - | Panama Papers |
| FENG DI | Shareholder | 21-SEP-2004 | - | Panama Papers |
| FENG DI | Shareholder | 21-JAN-2000 | - | Panama Papers |
| FENG DI | Shareholder | 09-JAN-2009 | - | 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.