Officer:
HONGXIN MARINE HOLDINGS LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE REACH INVESTMENTS LIMITED | Shareholder | 06-AUG-2012 | - | 25-APR-2012 | Seychelles | Defaulted | Panama Papers |
| FULLY SKY INVESTMENTS LIMITED | Shareholder | 23-OCT-2012 | - | 06-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| SINO TREASURE ENTERPRISES LTD. | Shareholder | 06-AUG-2012 | - | 29-FEB-2012 | Seychelles | Defaulted | Panama Papers |
| KEEP TOP INVESTMENTS LIMITED | Shareholder | 06-AUG-2012 | - | 17-JUL-2012 | Seychelles | Defaulted | Panama Papers |
| PARKO GROUP LIMITED | Shareholder | 06-AUG-2012 | - | 05-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| RICH JOINT ENTERPRISES LTD. | Shareholder | 06-AUG-2012 | - | 05-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| SUNWAY GOOD CONSULTANT LTD. | Shareholder | 23-OCT-2012 | - | 19-APR-2012 | British Virgin Islands | Active | Panama Papers |
| GOLD CALLA ENTERPRISES LTD. | Shareholder | 23-OCT-2012 | - | 15-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| VAST TOP DEVELOPMENT LTD. | Shareholder | 23-OCT-2012 | - | 27-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| SINO GOLD GROUP LIMITED | Shareholder | 06-AUG-2012 | 12-OCT-2012 | 25-APR-2012 | Seychelles | Defaulted | Panama Papers |
| JUMBO WORLD GROUP LTD. | Shareholder | 06-AUG-2012 | 12-OCT-2012 | 08-MAY-2012 | Seychelles | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HONGXIN MARINE HOLDINGS LIMITED | 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.