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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

YUEXIU PROPERTY CHINA) COMPANY LIMITED

  • Former name:
    GUANGZHOU INVESTMENT CHINA PROPERTY COMPANY LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    15-OCT-1992
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
YUEXIU PROPERTY (B.V.I.) LIMITED Shareholder 30-NOV-1998 30-DEC-1998 Panama Papers
SUPERLAND DEVELOPMENT LTD. Shareholder 31-DEC-1998 - Panama Papers
GUANGZHOU INVESTMENT COMPANY LIMITED Shareholder 27-OCT-1992 30-NOV-1998 Panama Papers
COWAN INVESTMENT LIMITED Shareholder 31-DEC-1998 31-DEC-1998 Panama Papers
COWAN INVESTMENT LIMITED Shareholder 30-DEC-1998 31-DEC-1998 Panama Papers

Intermediary (1)

Status Data From
YUEXIU PROPERTY (CHINA) COMPANY LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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