Officer:
CAO DEYIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAINBOW WIDE INTERNATIONAL LTD. | Shareholder | 08-NOV-2011 | - | 22-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST ONE GROUP LIMITED | Shareholder | 11-JUN-2010 | - | 20-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| GOLDEN FEVER DEVELOPMENT LIMITED | Shareholder | 09-AUG-2010 | - | 06-JUL-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAO DEYIN | 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.