by The International Consortium of Investigative Journalists
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Officer

SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMTIED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALLIED BLOSSOM ENTERPRISES LIMITED Shareholder 05-JUL-2011 - 05-MAR-2010 British Virgin Islands Active Panama Papers
WING TAT DEVELOPMENT LIMITED Shareholder 28-JUN-2012 27-FEB-2015 23-MAY-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands Panama Papers
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