Officer:
Guangzhou Construction & Development Holdings (China) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACON INVESTMENT LTD. | Shareholder | 05-NOV-2001 | - | 24-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| BESTLINERS INVESTMENT LTD. | Shareholder | 05-NOV-2001 | - | 20-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| DURMAN LIMITED | Shareholder | 05-NOV-2001 | 29-DEC-2010 | 20-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guangzhou Construction & Development Holdings (China) Ltd | Similar name and address as | - | - | Panama Papers |
| Guangzhou Construction & Development Holdings (China) Limtied | Similar name and address as | - | - | Panama Papers |
Address (1)
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.