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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED

  • Former name:
    CHINA OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITE
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    25-AUG-2003
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
China Oceanwide Holdings Group Co., Ltd. Shareholder 30-MAR-2004 05-NOV-2004 Panama Papers
CHINA OCEANWIDE INTERNATIONAL HOLDINGS CO., LIMITED Shareholder 25-AUG-2003 09-FEB-2004 Panama Papers
LU ZHIQIANG Shareholder 25-AUG-2003 30-MAR-2004 Panama Papers
LU ZHIQIANG Shareholder 09-FEB-2004 30-MAR-2004 Panama Papers
China Tohigh International Holdings Co., Limited Shareholder 05-NOV-2004 - Panama Papers
China Tohigh International Holdings Co., Limited Shareholder 30-MAR-2004 - Panama Papers

Intermediary (1)

Status Data From
CHAN CHI KEUNG & CO. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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