Officer:
CITIC Pacific Limited (Ex - GOLDEN CREST COMPANY LTD.)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEALTH WIN INVESTMENTS LIMITED | Shareholder | 25-JAN-2000 | - | 05-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| CHEST GAIN INTERNATIONAL DEVELOPMENT LTD. | Shareholder | 17-MAR-1997 | - | 25-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| CHARMWIN LIMITED | Shareholder | 16-JAN-2001 | - | 19-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| EAST SMART LTD. | Shareholder | 02-MAR-2000 | - | 05-JAN-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CITIC Pacific Limited (Ex- GOLDEN CREST COMPANY LTD.) | Similar name and address as | - | - | Panama Papers |
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.