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GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED

  • Connected to 1 address
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZIPPENES LIMITED Beneficiary - - 20-SEP-2001 British Virgin Islands Active Panama Papers
SUCCESS HILL HOLDINGS LIMITED Beneficiary - - 18-JUN-2007 British Virgin Islands Active Panama Papers
LEAD KING MANAGEMENT LTD. Beneficiary - - 03-FEB-2010 British Virgin Islands Active Panama Papers
GAIN FORCE INVESTMENTS LTD. Beneficiary - - 05-JAN-2010 British Virgin Islands Active Panama Papers
TOP WEALTHY HOLDINGS LTD. Beneficiary - - 02-JAN-2009 British Virgin Islands Active Panama Papers
WINNER ZONE HOLDINGS LTD. Beneficiary - - 11-FEB-2010 British Virgin Islands Active Panama Papers
EVER FAMOUS INVESTMENTS LTD. Beneficiary - - 03-MAR-2010 British Virgin Islands Active Panama Papers
LONG YIELD INTERNATIONAL LIMITED Beneficiary - - 02-JUL-2009 British Virgin Islands Active Panama Papers
HI-GREAT DEVELOPMENT LIMITED Beneficiary - - 23-FEB-2010 British Virgin Islands Active Panama Papers
MAN CHEONG DEVELOPMENT LTD. Beneficiary - - 02-JUL-2009 British Virgin Islands Active Panama Papers
TARGET SUN INVESTMENT LTD. Beneficiary - - 07-JUL-2009 British Virgin Islands Active Panama Papers
FINE WAH DEVELOPMENT LTD. Beneficiary - - 01-JUL-2009 British Virgin Islands Active Panama Papers
GLORY ACTION HOLDINGS LTD. Beneficiary - - 05-MAR-2010 British Virgin Islands Active Panama Papers
SHARP FOCUS DEVELOPMENT LTD. Beneficiary - - 16-MAR-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
MARK CHEER DEVELOPMENT LTD. Beneficiary - - 19-JUL-2010 British Virgin Islands Active Panama Papers
RISE FOREVER INTERNATIONAL LIMITED Beneficiary - - 05-MAR-2010 British Virgin Islands Active Panama Papers
WEALTHY MIND DEVELOPMENT LIMITED Beneficiary - - 04-DEC-2009 British Virgin Islands Active Panama Papers
MAJOR BENEFIT MANAGEMENT LTD. Beneficiary - - 21-JAN-2010 British Virgin Islands Active Panama Papers
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