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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

China Gold Cheever Capital Management Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    17-APR-2009
  • Status:
    Active

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
China Gold Cheever Capital Management Limited Same name and registration date as - - 17-APR-2009 Cayman Islands Active Offshore Leaks
China Gold Cheever Capital Management Limited Related entity - - 17-APR-2009 Cayman Islands Active Offshore Leaks
China Gold Cheever Capital Management Limited Related entity - - 17-APR-2009 Cayman Islands Active Offshore Leaks

Officer (11)

Role From To Data From
Asia Petrochemical (Holdings) Limited Shareholder 2009-04-17 - Offshore Leaks
Cheever Capital Management (Asia) Limited Shareholder 2009-04-17 - Offshore Leaks
China National Gold Investment Oversea Holdings Limited Shareholder 2009-04-17 - Offshore Leaks
Yong Peng Director 2009-04-17 - Offshore Leaks
Dick Tit Shing Yau Director 2009-04-17 - Offshore Leaks
Siu Chung Cheung Director 2009-04-17 - Offshore Leaks
China Zende International Investment Holding Co., Ltd Director 2009-04-17 - Offshore Leaks
YuSheng Zhou Director 2009-04-17 - Offshore Leaks
Stockton Nominees Limited Shareholder 2009-04-17 2009-04-17 Offshore Leaks
Leddir Limited Director 2009-04-17 2009-04-17 Offshore Leaks
Fairdale Limited Assistant secretary 2009-04-17 - Offshore Leaks

Intermediary (1)

Status Data From
Cheever Capital Management (Asia) Limited - Offshore Leaks

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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.

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more