Entity:
GOLDEN CHAMPION INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| LEOPARD MANAGEMENT HOLDINGS LTD. | Shareholder | 11-NOV-2010 | 17-FEB-2011 | Panama Papers |
| LEOPARD MANAGEMENT HOLDINGS LTD. | Shareholder | 17-FEB-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., 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.