Entity:
FE GUO JIN INVESTMENTS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIRST EASTERN INVESTMENT GROUP HOLDINGS LIMITED | Shareholder | 16-NOV-1999 | 02-FEB-2004 | Panama Papers |
| FE GULF CAPITAL GROUP, L.P. | Shareholder | 02-FEB-2004 | - | Panama Papers |
| FIRST EASTERN CAPITAL SERVICES LIMITED | Shareholder | 02-FEB-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.