by The International Consortium of Investigative Journalists
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Entity

SUPER GAIN DEVELOPMENT LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
COWAN INVESTMENT LIMITED Shareholder 31-DEC-1998 - Panama Papers
COWAN INVESTMENT LIMITED Shareholder 20-DEC-2002 - Panama Papers
COWAN INVESTMENT LIMITED Shareholder 23-DEC-1998 - Panama Papers
RICHMAKE INVESTMENT LIMITED Shareholder 31-DEC-1998 20-DEC-2002 Panama Papers
RICHMAKE INVESTMENT LIMITED Shareholder 23-DEC-1998 20-DEC-2002 Panama Papers
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Intermediary

Status Data From
YUEXIU PROPERTY (B.V.I.) LIMITED ACTIVE Panama Papers
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