Entity:
DONG FANG INTERNATIONAL INVESTMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| China Shipping (Hong Kong) Holdings Co., Ltd. | Shareholder | 04-NOV-2013 | - | Panama Papers |
| CHINA SHIPPING (GROUP) COMPANY | Shareholder | 09-JUL-1997 | 31-DEC-1998 | Panama Papers |
| China Shipping Nauticgreen Holdings Company Limited | Shareholder | 21-JUL-2011 | 04-NOV-2013 | Panama Papers |
| SHANGAI SHIPPING (GROUP) COMPANY | Shareholder | 30-MAY-1997 | 09-JUL-1997 | Panama Papers |
| CHINA SHIPPING (GROUP) COMPANY | Beneficiary | - | - | Panama Papers |
| CHINA SHIPPING (HONG KONG) HOLDINGS CO., LTD. | Shareholder | 18-JAN-2008 | 21-JUL-2011 | Panama Papers |
| CHINA SHIPPING (HONG KONG) HOLDINGS CO., LTD. | Shareholder | 31-DEC-1998 | 21-JUL-2011 | Panama Papers |
| CHINA SHIPPING (HONG KONG) HOLDINGS CO., LTD. | Shareholder | 30-NOV-2004 | 21-JUL-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DONG FANG INTERNATIONAL INVESTMENT 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.