Officer:
KINGWIN INVESTMENTS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GDF HUI ZHANG) LIMITED | Shareholder | 03-JUN-2009 | - | 10-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| GDF GAOYAO) LIMITED | Shareholder | 03-JUN-2009 | - | 02-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GDF NEW BEIJIANG) LIMITED | Shareholder | 03-JUN-2009 | - | 02-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GDF ZHANHAI) LIMITED | Shareholder | 03-JUN-2009 | 12-MAR-2010 | 02-SEP-1994 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KINGWIN INVESTMENTS 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.