Entity:
CHINA BASES (HOLDINGS) LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SINO-TECH TECHNOLOGY DEVELOPMENT CENTER | Shareholder | 31-AUG-2000 | 18-MAR-2002 | Panama Papers |
| CHINA NATIONAL EXPORT BASES DEVELOPMENT | Shareholder | 17-JUL-1998 | 31-AUG-2000 | Panama Papers |
| (NINGBO FUBANG (HOLDINGS) LIMITED) | Shareholder | 30-SEP-2003 | - | Panama Papers |
| HAPPY HOME INVESTMENTS LTD. | Shareholder | 09-APR-2002 | 12-AUG-2002 | Panama Papers |
| HAPPY HOME INVESTMENTS LTD. | Shareholder | 12-AUG-2002 | - | Panama Papers |
| ZHONG GANG | Beneficiary | - | - | Panama Papers |
| XU JI WEI | Beneficiary | - | - | Panama Papers |
| HUA SHENG KANG | Beneficiary | - | - | Panama Papers |
| (NINGBO LIGHT INDUSTRY HOLDING (GROUP) COMPANY LIMITED) | Shareholder | 12-AUG-2002 | 30-SEP-2003 | Panama Papers |
| (NINGBO LIGHT INDUSTRY HOLDING (GROUP) COMPANY LIMITED) | Shareholder | 18-MAR-2002 | 09-APR-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Y.C. LEE, PANG, KWOK & IP | 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.