Officer:
SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUNXING ENTERPRISES LIMITED | Shareholder | 05-JUL-2011 | - | 28-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| LI HING LTD. | Shareholder | 05-JUL-2011 | - | 08-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| ALLSHINE RICH INTERNATIONAL LTD. | Shareholder | 15-DEC-2011 | - | 23-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| CHEER SPREAD LIMITED | Shareholder | 05-JUL-2011 | - | 29-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHANGHAI REAL ESTATE (COMMERCIAL) HOLDINGS LIMTIED | 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.