by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 14 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WINNER ZONE HOLDINGS LTD. Shareholder 06-MAY-2010 - 11-FEB-2010 British Virgin Islands Active Panama Papers
EVER FAMOUS INVESTMENTS LTD. Shareholder 06-MAY-2010 - 03-MAR-2010 British Virgin Islands Active Panama Papers
GREATER RICH GROUP LIMITED Shareholder 06-MAY-2010 - 23-MAR-2010 British Virgin Islands Active Panama Papers
HI-GREAT DEVELOPMENT LIMITED Shareholder 06-MAY-2010 - 23-FEB-2010 British Virgin Islands Active Panama Papers
CHAMP EASY MANAGEMENT LIMITED Shareholder 06-MAY-2010 - 03-FEB-2010 British Virgin Islands Active Panama Papers
LUCK SUCCESS INTERNATIONAL LIMITED Shareholder 06-MAY-2010 - 11-FEB-2010 British Virgin Islands Active Panama Papers
HARVEST CHANCE INTERNATIONAL LTD. Shareholder 06-MAY-2010 - 12-MAR-2010 British Virgin Islands Active Panama Papers
MAJOR BENEFIT MANAGEMENT LTD. Shareholder 06-MAY-2010 - 21-JAN-2010 British Virgin Islands Active Panama Papers
WINNER EAGLE DEVELOPMENT LTD. Shareholder 06-MAY-2010 - 19-MAR-2010 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA0 LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED. Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA ) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED Similar name and address as - - Panama Papers
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LTD. Similar name and address as - - Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now