by The International Consortium of Investigative Journalists
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Intermediary

YUEXIU PROPERTY COMPANY LIMITED

  • Connected to 70 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EEC INVESTMENT LIMITED Intermediary 04-OCT-1994 British Virgin Islands Defaulted Panama Papers
CCCI CONVERTIBLE BOND (1996) LIMITED Intermediary 26-MAR-1996 British Virgin Islands Defaulted Panama Papers
BRIGHTFULL NICE INVESTMENT LTD. Intermediary 18-SEP-1997 British Virgin Islands Defaulted Panama Papers
TAISSA DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
CHEUK YIU LTD. Intermediary 23-JAN-2001 British Virgin Islands Active Panama Papers
ACON INVESTMENT LTD. Intermediary 24-SEP-2001 British Virgin Islands Active Panama Papers
BRANDER LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
RICHARDLAND LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
MIROSSA INVESTMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
CAPITALERS LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
SINA DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
BRISIAN LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
TOPLANDER DEVELOPMENT LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
BOARDLAND LIMITED Intermediary 20-SEP-2001 British Virgin Islands Active Panama Papers
GUANGZHOU INVESTMENT ASSET MANAGEMENT COMPANY LIMITED Intermediary 08-FEB-2005 British Virgin Islands Defaulted Panama Papers
CAMILLO HOLDINGS LIMITED Intermediary 20-APR-2007 British Virgin Islands Active Panama Papers
TREASURE HOUSE LIMITED Intermediary 25-JUN-2007 British Virgin Islands Defaulted Panama Papers
CHEER EAGLE HOLDINGS LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
GREATER RICH GROUP LIMITED Intermediary 23-MAR-2010 British Virgin Islands Active Panama Papers
ALL PLUS ENTERPRISES LTD. Intermediary 05-JAN-2010 British Virgin Islands Active Panama Papers
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