Entity:
GOLD POND INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Grand Victory Enterprises Limited | Shareholder | 2005-06-17 | - | Offshore Leaks |
| Wu Tao | Shareholder | 2005-06-09 | - | Offshore Leaks |
| Wu Tao | Director | 2005-06-09 | 2005-08-08 | Offshore Leaks |
| Wu Xingwang | Secretary | 2005-08-05 | - | Offshore Leaks |
| Wu Xingwang | Director | 2005-08-05 | - | Offshore Leaks |
| Wu Xingwang | Shareholder | 2005-08-05 | - | Offshore Leaks |
| LAN Zhihua | Shareholder | 2005-06-09 | - | Offshore Leaks |
| LAN Zhihua | Secretary | 2005-06-09 | 2005-08-05 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-06-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| United CPA & Co. | - | Offshore Leaks |
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.