Officer:
MODERN LAND (CHINA) CO., LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Modern Land (Hong Kong) Co., Limited | Shareholder | 04-JUL-2013 | - | 04-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| MODERN LAND (VIRGIN) CO., LIMITED | Shareholder | 15-JUL-2014 | - | 15-JUL-2014 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MODERN LAND (CHINA) CO. LIMITED | 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.