by The International Consortium of Investigative Journalists
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Entity

GOLD POND INTERNATIONAL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-APR-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
LAN Zhihua Shareholder 2005-06-09 - Offshore Leaks
LAN Zhihua Secretary 2005-06-09 2005-08-05 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
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
Portcullis TrustNet (Samoa) Limited Shareholder 2005-06-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
United CPA & Co. - Offshore Leaks
Spinner

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