Entity:
GOLDEN CITY EQUITIES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEER GLOBAL INVESTMENTS LIMITED | Shareholder | 31-DEC-2001 | 16-SEP-2002 | Panama Papers |
| EBUYSTORE.COM (B.V.I.) LIMITED | Shareholder | 29-MAR-2000 | 19-OCT-2001 | Panama Papers |
| SHINWA ENGINEERING COMPANY, LIMITED | Shareholder | 26-OCT-1991 | 04-OCT-1996 | Panama Papers |
| CHENG SING CHI SIMON | Shareholder | 16-SEP-2002 | - | Panama Papers |
| PACIFIC STAR WORLDWIDE LIMITED | Shareholder | 04-OCT-1996 | 29-MAR-2000 | Panama Papers |
| WO KEE HONG (B.V.I.) LIMITED | Shareholder | 19-OCT-2001 | 31-DEC-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BEST AND ORIGINAL PRODUCTION 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.