Officer:
CHINESE ESTATES, LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH LUCKY LIMITED | Shareholder | 16-MAR-2005 | - | 17-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| QUEENWELL LTD. | Shareholder | 29-MAR-2005 | - | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| OCEAN WINNER INVESTMENTS LTD. | Shareholder | 08-AUG-2005 | 11-JAN-2013 | 07-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| GREAT WILL LIMITED | Shareholder | 16-JUN-2003 | 11-DEC-2009 | 07-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| SUNNY TREASURE LIMITED | Shareholder | 20-NOV-2006 | - | 27-APR-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| STARS UP LIMITED | Shareholder | 08-SEP-2003 | 11-DEC-2009 | 18-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHINESE ESTATES LIMITED | Similar name and address as | - | - | Panama Papers |
| CHINESE ESTATES, LIMITED | Similar name and address as | - | - | Panama Papers |
| CHINESE ESTATES 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.