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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MIROSSA INVESTMENT LIMITED Shareholder 05-NOV-2001 - 20-SEP-2001 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOUR CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDING Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS Similar name and address as - - Panama Papers
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Address

Data From
(CHINA) LIMITED OF AKARA BLDG.24 DE CASTRO ST.; WICKAMS CAY I; ROAD TOWN; TORTOLA BVI Panama Papers
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