by The International Consortium of Investigative Journalists
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Interchina Holdings Company Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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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


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


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

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