by The International Consortium of Investigative Journalists
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Entity

GOLDEN CHAMPION INVESTMENTS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-2010 Inactivation: 01-MAY-2012 Struck off: 30-APR-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
LEOPARD MANAGEMENT HOLDINGS LTD. Shareholder 11-NOV-2010 17-FEB-2011 Panama Papers
LEOPARD MANAGEMENT HOLDINGS LTD. Shareholder 17-FEB-2011 - Panama Papers
LI PEI YA Shareholder 17-FEB-2011 - Panama Papers
SONIA XIN YU HSI Shareholder 17-FEB-2011 - Panama Papers
WANG ZHENG WEN Shareholder 05-JUL-2010 11-NOV-2010 Panama Papers
WANG ZHENG WEN Beneficiary - - Panama Papers
YAN CHUN FANG Shareholder 05-JUL-2010 11-NOV-2010 Panama Papers
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Intermediary

Status Data From
SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD. ACTIVE Panama Papers
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