by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Interchina Holdings Company Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
China Field Investments Limited Shareholder 2002-04-25 - 04-JAN-2002 Not identified Active Offshore Leaks
Money Capture Investments Limited Shareholder 2002-09-25 - 08-MAY-2002 Not identified Active Offshore Leaks
SUCCESS FLOW INTERNATIONAL LIMITED Shareholder 2007-11-30 - 10-JUL-2006 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
Spinner

Officer

Role From To Data From
Interchina Holdings Company Limited Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
45th Floor Far East Finance Centre 16 Harcourt Road Admiralty, Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now