Entity:
GANESTON CAPITAL HOLDINGS LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA LIXIONG | Shareholder | 11-NOV-2005 | - | Panama Papers |
| XIONG FEI | Shareholder | 11-NOV-2005 | - | Panama Papers |
| MA LIXI | Shareholder | 11-NOV-2005 | - | Panama Papers |
| MA LIXI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SINCERE SECRETARIES & NOMINEES LTD. | 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.