Officer:
XIAO Jie
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN ONE DEVELOPMENT LTD. | Shareholder | 29-SEP-2010 | - | 25-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN ARCH GROUP LIMITED | Shareholder | 19-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN VENUS INVESTMENTS LTD. | Shareholder | 26-JUL-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIAO Jie | Similar name and address as | - | - | Panama Papers |
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.