by The International Consortium of Investigative Journalists
About Download Support Us

Entity

XIN HUI CITY DEVELOPMENT INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 09-MAY-1994 Inactivation: 01-NOV-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHIN CHI TANG Shareholder 01-JAN-1996 18-JUL-2008 Panama Papers
GOLD FAMOUS ASIA LTD. Shareholder 01-JAN-1996 31-DEC-2009 Panama Papers
PANG WING YAN GLADYS Shareholder 18-JUL-2008 - Panama Papers
PANG CHUN SING Shareholder 31-DEC-2009 - Panama Papers
Spinner

Intermediary

Status Data From
PRO CORPORATE SERVICE LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now