Officer:
GREAT CHINA NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUANG LEE CHINA SECURITIES LIMITED | Shareholder | 10-JUL-1992 | - | 16-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST EASTERN CHINA INVESTMENT LIMITED | Shareholder | 13-JUL-1994 | 13-JUL-1994 | 04-OCT-1993 | 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.