by The International Consortium of Investigative Journalists
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Officer

Chinawill International Limited

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Claremont Capital Investment Ltd. Shareholder 2006-10-19 - 19-OCT-2006 British Virgin Islands Active Offshore Leaks
GHIJIN GROUP CO., LTD. Shareholder 2006-06-19 - 30-MAY-2006 Cayman Islands Active Offshore Leaks
Global Financial Advisory Group, Inc. Shareholder - - 30-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Financial Strategies Group, Inc. Shareholder - - 04-SEP-1998 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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