Entity:
MOUNTAIN TREASURE HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUCCESS CHARTER DEVELOPMENT LIMITED | Shareholder | 01-JUN-2007 | - | Panama Papers |
| HE GUANJIN | Shareholder | 01-JUN-2007 | 02-JAN-2008 | Panama Papers |
| SINO HILL CORPORATION | Shareholder | 01-JUN-2007 | - | Panama Papers |
| SINO HILL CORPORATION | Shareholder | 02-JAN-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANLING CONSULTANTS | 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.