Officer:
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCK SUCCESS INTERNATIONAL LIMITED | Shareholder | 06-MAY-2010 | - | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| GREATER RICH GROUP LIMITED | Shareholder | 06-MAY-2010 | - | 23-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| CHAMP EASY MANAGEMENT LIMITED | Shareholder | 06-MAY-2010 | - | 03-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 |
| WINNER ZONE HOLDINGS LTD. | Shareholder | 06-MAY-2010 | - | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| WINNER EAGLE DEVELOPMENT LTD. | Shareholder | 06-MAY-2010 | - | 19-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 |
| EVER FAMOUS INVESTMENTS LTD. | Shareholder | 06-MAY-2010 | - | 03-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 |
Officer (14)
How to download this database
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