Officer:
NEO-CHINA INVESTMENT LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GINSNO STAR INVESTMENT LIMITED | Shareholder | 19-JUN-2007 | - | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| STRONG BONSTER INVESTMENT LIMITED | Shareholder | 19-JUN-2007 | - | 29-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| ROUND OCEAN INVESTMENT LIMITED | Shareholder | 19-JUN-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| EVER STRONG INVESTMENT LIMITED | Shareholder | 19-JUN-2007 | - | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| STAR AIM INVESTMENT LTD. | Shareholder | 19-JUN-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| SINO SEA INVESTMENT LIMITED | Shareholder | 19-JUN-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| HIGHWAY STAR INVESTMENT LIMITED | Shareholder | 19-JUN-2007 | - | 25-MAY-2007 | British Virgin Islands | Active | 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.