Officer:
GUANGZHOU INVESTMENT COMPANY LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREASURE HOUSE LIMITED | Shareholder | 26-JUL-2007 | - | 25-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SUCCESS HILL HOLDINGS LIMITED | Shareholder | 06-JUL-2007 | - | 18-JUN-2007 | 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.