Officer:
BILLION GOLD GROUP LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLSUN INTERNATIONAL LTD. | Shareholder | 04-SEP-2007 | - | 12-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BILLION GOLD GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| BILLION GOLD GROUP LINITED | Similar name and address as | - | - | Panama Papers |
| BILLION GOLD GROUP 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.