Officer:
GUANGZHOU INVESTMENT COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA CENTURY PAPER LIMITED | Shareholder | 20-MAY-1997 | - | 26-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GUANGZHOU INVESTMENT (INDUSTRIES) COMPANY LIMITED | Shareholder | 27-OCT-1992 | 01-JUL-1995 | 15-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDKEMP INVESTMENT LIMITED | Shareholder | 01-JUL-1995 | 08-DEC-2002 | 13-SEP-1994 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUANGZHOU INVESTMENT COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| GUANGZHOU INVESTMENT COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| GUANGZHOU INVESTMENT COMPANY LIMITED | 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.