by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Golden China Consultants Limited

  • Connected to 91 entities
  • Connected to 1 address
  • Connected to 1 officer

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENEFACTION LIMITED Intermediary 07-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
CHIH HUA DEVELOPMENT LIMITED Intermediary 26-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COOL COSMOS INTERNATIONAL LIMITED Intermediary 28-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COTTON-PLANT CORPORATION Intermediary 07-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
ELEGANT YEAR INVESTMENT LIMITED Intermediary 12-FEB-2002 British Virgin Islands Transferred Out Offshore Leaks
GLORY ISLANDS LIMITED Intermediary 12-FEB-2002 British Virgin Islands Active Offshore Leaks
Golden China Consultants Limited Intermediary Not identified - Offshore Leaks
Good Surplus Company Limited Intermediary 09-JAN-2003 Samoa Active Offshore Leaks
Hong Kong ECH Co., Ltd. Intermediary 01-AUG-2001 British Virgin Islands Active Offshore Leaks
KING-BAY HOLDINGS LIMITED Intermediary 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLION WIN HOLDINGS LIMITED Intermediary 11-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Macadi Limited Intermediary 28-NOV-2001 Samoa Active Offshore Leaks
Net Union Limited Intermediary 11-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Romit Pharmaceutical Limited Intermediary 25-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SEEFULL DEVELOPMENT GROUP LIMITED Intermediary 30-MAY-2002 British Virgin Islands Active Offshore Leaks
SINO POINT INVESTMENT LIMITED Intermediary 13-NOV-2002 British Virgin Islands Active Offshore Leaks
SUN ERA INDUSTRIES LIMITED Intermediary 18-OCT-2002 British Virgin Islands Transferred Out Offshore Leaks
WELL-NET TRADING LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WP Chemicals Limited Intermediary 08-SEP-2003 British Virgin Islands Active Offshore Leaks
Spinner
Show more connections

Address

Data From
2201-03, 22/F., World Wide House 19 Des Voeux Road Central HONG KONG Offshore Leaks
Spinner
Show more connections

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