by The International Consortium of Investigative Journalists
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Officer

GOLDEN CREST COMPANY LIMITED (renamed as CITIC Pacific Limited w.e.f. 21/8/2014)

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELL LIGHT GROUP LTD. Shareholder 26-OCT-2007 - 16-FEB-2007 British Virgin Islands Active Panama Papers
PRIME TREND DEVELOPMENT LIMITED Shareholder 09-NOV-2007 - 09-OCT-2007 British Virgin Islands Active Panama Papers
ATHENS INVESTMENTS, INC. Shareholder 09-NOV-1992 - 29-OCT-1992 British Virgin Islands Active Panama Papers
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Address

Data From
Arias; Fabrega & Fabrega Trust Co. BVI Limited; Wickhams Cay; Road Town; Tortola; British Virgin Islands (Arias; Fabrega & Fabrega Trust Co. BVI Limited; Level 1; Palm Grove House; Wickham's Cay 1; Road Town; Tortola; British Virgin Islands (w.e.f. 1/7/2014)) Panama Papers
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