Officer:
GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITED.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHARP FOCUS DEVELOPMENT LTD. | Shareholder | 06-MAY-2010 | - | 16-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| SMART VALUE ENTERPRISES LIMITED | Shareholder | 06-MAY-2010 | - | 02-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| GLORY ACTION HOLDINGS LTD. | Shareholder | 06-MAY-2010 | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| MOST CHOICE ENTERPRISES LTD. | Shareholder | 06-MAY-2010 | - | 11-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| KING DRIVE DEVELOPMENT LIMITED | Shareholder | 06-MAY-2010 | - | 18-MAR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (14)
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.