Officer:
HUANG JIANWEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST ASIA ALUMINUM COMPANY LIMITED | Shareholder | 14-JUN-2011 | - | 14-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| PERFECT GATEWAY ENTERPRISES LTD | Shareholder | 22-DEC-2014 | - | 22-DEC-2014 | Seychelles | Active | Panama Papers |
| GRACE MELODY HOLDINGS LIMITED | Shareholder | 19-OCT-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSHINE MELODY DEVELOPMENT LTD. | Shareholder | 03-JAN-2013 | - | 03-JAN-2013 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG JIANWEN | Similar name and address as | - | - | Panama Papers |
Address (1)
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.