Officer:
GUANGDONG DEVELOPMENT FUND LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GDF ZHANXIA) LIMITED | Shareholder | 04-NOV-1994 | - | 04-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| GDF ZHONGFANG) LIMITED | Shareholder | 15-SEP-1994 | - | 15-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GDF NINGBO) LIMITED | Shareholder | 31-OCT-1994 | - | 31-OCT-1994 | British Virgin Islands | Dissolved | Panama Papers |
| GDF GUANGMAI) LIMITED | Shareholder | 23-OCT-1996 | - | 23-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| GDF XINHUI) LIMITED | Shareholder | 22-APR-1994 | 20-MAY-2008 | 08-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| GDF HEYUAN) LIMITED | Shareholder | 06-JUN-1995 | - | 06-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GDF HUI ZHANG) LIMITED | Shareholder | 10-JAN-1997 | - | 10-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| GDF GAOYAO) LIMITED | Shareholder | 02-SEP-1994 | - | 02-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GDF NEW BEIJIANG) LIMITED | Shareholder | 02-SEP-1994 | - | 02-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GUANGYONG DEVELOPMENT LIMITED | Shareholder | 03-JAN-1995 | - | 17-NOV-1994 | British Virgin Islands | Active | Panama Papers |
| GDF ZHANHAI) LIMITED | Shareholder | 02-SEP-1994 | - | 02-SEP-1994 | British Virgin Islands | Active | 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.