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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SHARP FOCUS DEVELOPMENT LTD. Beneficiary - - 16-MAR-2010 British Virgin Islands Active Panama Papers
MAJOR BENEFIT MANAGEMENT LTD. Beneficiary - - 21-JAN-2010 British Virgin Islands Active Panama Papers
WINNER ZONE HOLDINGS LTD. Beneficiary - - 11-FEB-2010 British Virgin Islands Active Panama Papers
MOST CHOICE ENTERPRISES LTD. Beneficiary - - 11-FEB-2010 British Virgin Islands Active Panama Papers
HARVEST CHANCE INTERNATIONAL LTD. Beneficiary - - 12-MAR-2010 British Virgin Islands Active Panama Papers
JUMBO RESOURCES INVESTMENTS LIMITED Beneficiary - - 04-DEC-2009 British Virgin Islands Active Panama Papers
SUPREME PEAK INVESTMENTS LIMITED Beneficiary - - 04-DEC-2009 British Virgin Islands Active Panama Papers
TOP MILLION GROUP LTD. Beneficiary - - 28-AUG-2008 British Virgin Islands Active Panama Papers
MAN CHEONG DEVELOPMENT LTD. Beneficiary - - 02-JUL-2009 British Virgin Islands Active Panama Papers
WEALTHY MIND DEVELOPMENT LIMITED Beneficiary - - 04-DEC-2009 British Virgin Islands Active Panama Papers
ZIPPENES LIMITED Beneficiary - - 20-SEP-2001 British Virgin Islands Active Panama Papers
LONG YIELD INTERNATIONAL LIMITED Beneficiary - - 02-JUL-2009 British Virgin Islands Active Panama Papers
FINE WAH DEVELOPMENT LTD. Beneficiary - - 01-JUL-2009 British Virgin Islands Active Panama Papers
TARGET SUN INVESTMENT LTD. Beneficiary - - 07-JUL-2009 British Virgin Islands Active Panama Papers
GAIN FORCE INVESTMENTS LTD. Beneficiary - - 05-JAN-2010 British Virgin Islands Active Panama Papers
GLORY ACTION HOLDINGS LTD. Beneficiary - - 05-MAR-2010 British Virgin Islands Active Panama Papers
SMART VALUE ENTERPRISES LIMITED Beneficiary - - 02-MAR-2010 British Virgin Islands Active Panama Papers
KING DRIVE DEVELOPMENT LIMITED Beneficiary - - 18-MAR-2010 British Virgin Islands Active Panama Papers
RISE FOREVER INTERNATIONAL LIMITED Beneficiary - - 05-MAR-2010 British Virgin Islands Active Panama Papers
TOP WEALTHY HOLDINGS LTD. Beneficiary - - 02-JAN-2009 British Virgin Islands Active Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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