Officer:
COWAN INVESTMENT LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YUEXIU PROPERTY CHINA) COMPANY LIMITED | Shareholder | 31-DEC-1998 | 31-DEC-1998 | 15-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| YUEXIU PROPERTY CHINA) COMPANY LIMITED | Shareholder | 30-DEC-1998 | 31-DEC-1998 | 15-OCT-1992 | British Virgin Islands | Active | Panama Papers |
| SUPER GAIN DEVELOPMENT LIMITED | Shareholder | 31-DEC-1998 | - | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| SUPER GAIN DEVELOPMENT LIMITED | Shareholder | 20-DEC-2002 | - | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| SUPER GAIN DEVELOPMENT LIMITED | Shareholder | 23-DEC-1998 | - | 31-OCT-1997 | British Virgin Islands | Active | Panama Papers |
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.