Officer:
Golden China Consultants Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jupiter Investments Tradings Ltd. | Secretary | 2002-12-02 | - | 02-DEC-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| STATE CITY HOLDINGS LIMITED | Secretary | 2008-02-21 | - | 15-JAN-2008 | Samoa | Active | Offshore Leaks |
| JIN SHIN HOLDING LIMITED | Secretary | 2002-03-25 | - | 28-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Energy Biotechnology Limited | Secretary | 2003-06-01 | - | 17-APR-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPERIOR CHARM SERVICES LIMITED | Director | 2002-01-17 | - | 14-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Star Dream Production Limited | Secretary | 2002-07-18 | - | 07-FEB-2002 | Samoa | Active | Offshore Leaks |
| Gold Stream Investment Limited | Secretary | 2002-07-18 | - | 19-JUL-2001 | Samoa | Active | Offshore Leaks |
| Global Rare Earth Inc. | Secretary | 2002-02-11 | - | 11-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Ever Ocean Development Limited | Secretary | 2002-10-23 | - | 21-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Venus Investment Trading Ltd. | Secretary | 2002-12-02 | - | 02-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| Mars Investment Trading Ltd. | Secretary | 2002-12-02 | - | 02-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| PRIME OIL INC. | Secretary | 2002-09-27 | - | 27-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Saturn Investment Trading Ltd. | Secretary | 2002-11-29 | - | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| Mercury Investment Trading Ltd. | Secretary | 2002-11-29 | - | 29-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SQUARE PROFIT GROUP INC. | Secretary | 2002-01-30 | - | 16-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Chunyan Industries Co., Ltd | Secretary | 2001-11-06 | - | 06-NOV-2001 | Samoa | Active | Offshore Leaks |
| YUCHANG International Company Limited | Secretary | 2001-11-14 | - | 14-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| DYNAMIC INFRASTRUCTURE LIMITED | Secretary | 2002-08-20 | 2008-12-10 | 12-JUN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Altratek Ltd. | Secretary | 2002-07-25 | - | 25-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.