Officer:
GAO BIAO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPER LEGEND GROUP LIMITED | Shareholder | 30-APR-2007 | - | 08-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SUPER LEGEND GROUP LIMITED | Shareholder | 14-JAN-2010 | - | 08-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MAN HUA DEVELOPMENT LTD. | Shareholder | 01-APR-2008 | - | 28-APR-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| MAN HUA DEVELOPMENT LTD. | Shareholder | 30-APR-2007 | - | 28-APR-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| MAN HUA DEVELOPMENT LTD. | Shareholder | 09-JAN-2010 | - | 28-APR-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GAO BIAO | Similar name and address as | - | - | Panama Papers |
| GAO BIAO | 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.