Entity:
CHINA ORGANIC AGRICULTURE LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INDUSTRIAL ELECTRIC SERVICES, INC. | Shareholder | 15-MAR-2007 | - | Panama Papers |
| LUXESOURCE INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
| JK FRIEDMAN CAPITAL LTD. | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
| SIMPLE (HK) INVESTMENT & MANAGEMENT COMPANY LIMITED | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
| CHINA US BRIDGE CAPITAL LIMITED | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
| FIRST CAPITAL LIMITED | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
| SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
| XIAO HUIZHI | Shareholder | 10-AUG-2006 | 15-MAR-2007 | Panama Papers |
| XIAO HUIZHI | Shareholder | 12-DEC-2006 | 15-MAR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RAPID MANAGEMENT SERVICES COMPANY | 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.