Entity:
Feichi (China) Machinery Holdings Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIND TA INVESTMENT LIMITED | Shareholder | 09-DEC-2010 | - | Panama Papers |
| PRIMARY CAPITAL, LLC | Shareholder | 21-JAN-2011 | - | Panama Papers |
| Zhong Fu Investment Limited | Shareholder | 09-DEC-2010 | - | Panama Papers |
| Asian Eagle International Investment Corp. | Shareholder | 09-DEC-2010 | - | Panama Papers |
| DELPMANN HOLDINGS LTD. | Shareholder | 09-DEC-2010 | - | Panama Papers |
| Riemann Investment Holdings Limited | Shareholder | 09-DEC-2010 | - | Panama Papers |
| Industrial Investment Limited | Shareholder | 09-DEC-2010 | - | Panama Papers |
| LEGENDARY TREND LIMITED | Shareholder | 09-DEC-2010 | - | Panama Papers |
| CHINA HUA CHEN CAPITAL CO., LTD. | Shareholder | 09-DEC-2010 | - | Panama Papers |
| Dash Sky Co., Ltd. | Shareholder | 09-DEC-2010 | - | Panama Papers |
| Plateau Global Co., Ltd. | Shareholder | 09-DEC-2010 | 21-JAN-2011 | Panama Papers |
| Plateau Global Co., Ltd. | Shareholder | 21-JAN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONG KONG DEHENG PROFESSIONAL SERVICES CONSULTING COMPANY LIMITED | 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.