Officer:
WANG MING GANG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WONDERLAND HOLDINGS LIMITED | Shareholder | 08-JUL-2011 | - | 14-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| TANDEM HOLDINGS LIMITED | Shareholder | 08-JUL-2011 | - | 20-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| SMOOTHIE GOODIE LTD. | Shareholder | 08-JUL-2011 | - | 01-JUN-2011 | Seychelles | Defaulted | Panama Papers |
| CREATIVE CONCEPT GROUP LIMITED | Shareholder | 08-JUL-2011 | - | 13-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| NOVA LTD. | Shareholder | 08-JUL-2011 | - | 17-JUN-2011 | Seychelles | Active | Panama Papers |
| CLASSIC GOLD GROUP LIMITED | Shareholder | 08-JUL-2011 | - | 25-MAY-2011 | Seychelles | Defaulted | Panama Papers |
| CHELLONA INVESTMENT INC. | Shareholder | 15-APR-2015 | - | 18-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| CHELLONA INVESTMENT INC. | Shareholder | 18-NOV-2014 | 15-APR-2015 | 18-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| CHELLONA INVESTMENT INC. | Shareholder | 24-SEP-2015 | - | 18-SEP-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG MING GANG | 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.