Officer:
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BILLION MOST ENTERPRISES LIMITED | Shareholder | 06-MAY-2010 | - | 12-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| WEALTHY MIND DEVELOPMENT LIMITED | Shareholder | 28-JAN-2010 | - | 04-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| JUMBO RESOURCES INVESTMENTS LIMITED | Shareholder | 28-JAN-2010 | - | 04-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| MAN CHEONG DEVELOPMENT LTD. | Shareholder | 12-AUG-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SUPREME PEAK INVESTMENTS LIMITED | Shareholder | 28-JAN-2010 | - | 04-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| FINE WAH DEVELOPMENT LTD. | Shareholder | 12-AUG-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
Officer (15)
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.