Entity:
CROWN GAIN LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOGIC WAY HOLDINGS INC. | Shareholder | 20-MAY-2004 | 02-JUN-2006 | Panama Papers |
| CITIC LIMITED | Beneficiary | - | - | Panama Papers |
| NEWMARKET HOLDINGS LIMITED | Shareholder | 02-JUN-2006 | - | Panama Papers |
| Newmarket Holdings Limited | Shareholder | 21-JAN-1994 | 20-MAY-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITIC PACIFIC 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.