Entity:
BEIJING CEMENT INVESTMENTS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 18-APR-2002 | 30-DEC-2009 | Panama Papers |
| CHINA SONGKONG INVESTMENT HOLDINGS LTD | Shareholder | 29-NOV-1993 | 18-APR-2002 | Panama Papers |
| China Singkong Investment Holdings Ltd | Shareholder | 30-DEC-2009 | - | Panama Papers |
| LAW HONG GEEK | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA SINGKONG INVESTMENT HOLDINGS LTD. | 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.