Entity:
East Gaya Holding Co., Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Metal And Special Steel Co., Ltd. | Shareholder | 23-APR-2014 | - | Panama Papers |
| Renren Lianhe Holdings | Shareholder | 23-APR-2014 | - | Panama Papers |
| JIN YUAN INT'L RESOURCES HOLDING CO., LIMITED | Shareholder | 23-APR-2014 | - | Panama Papers |
| JOSEPH CHEN | Beneficiary | - | - | Panama Papers |
| CHEN WEN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.