Entity:
GOLD RAISE HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAN WENCHAO | Shareholder | 02-NOV-2011 | - | Panama Papers |
| CITI-CASTLE LIMITED | Shareholder | 29-NOV-2011 | - | Panama Papers |
| AMAZE SMART LIMITED | Shareholder | 29-DEC-2011 | - | Panama Papers |
| WU ZHAO | Shareholder | 02-NOV-2011 | - | Panama Papers |
| CHINA NEW INVESTMENTS LIMITED | Shareholder | 27-NOV-2012 | - | Panama Papers |
| Li, Chung Kai Philip | Shareholder | 28-NOV-2011 | - | Panama Papers |
| INVEST WISE GLOBAL LIMITED | Shareholder | 28-NOV-2011 | 27-NOV-2012 | Panama Papers |
| INVEST WISE GLOBAL LIMITED | Shareholder | 27-NOV-2012 | - | Panama Papers |
| WEI QINGYING | Shareholder | 28-NOV-2011 | - | Panama Papers |
| WEI QINGYING | Shareholder | 29-NOV-2011 | 29-NOV-2011 | Panama Papers |
| WEI QINGYING | Shareholder | 02-NOV-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HONGKONG WANYU REGISTRY CO., 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.