Officer:
GOLDEN CREST COMPANY LIMITED (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME TREND DEVELOPMENT LIMITED | Shareholder | 09-NOV-2007 | - | 09-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| WELL LIGHT GROUP LTD. | Shareholder | 26-OCT-2007 | - | 16-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| ATHENS INVESTMENTS, INC. | Shareholder | 09-NOV-1992 | - | 29-OCT-1992 | 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.