Officer:
Interchina Holdings Company Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Money Capture Investments Limited | Shareholder | 2002-09-25 | - | 08-MAY-2002 | Not identified | Active | Offshore Leaks |
| China Field Investments Limited | Shareholder | 2002-04-25 | - | 04-JAN-2002 | Not identified | Active | Offshore Leaks |
| SINO BILLION INTERNATIONAL ENTERPRISE LIMITED | Shareholder | 2007-03-02 | - | 16-FEB-2007 | Not identified | Active | Offshore Leaks |
| Eagle Sharp Investments Limited | Shareholder | 2003-04-25 | - | 21-JAN-2003 | Not identified | Active | Offshore Leaks |
| SUCCESS FLOW INTERNATIONAL LIMITED | Shareholder | 2007-11-30 | - | 10-JUL-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Interchina Holdings Company Limited | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.