Officer:
China Elegance Holdings Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CE INVESTMENT LIMITED | Shareholder | 2002-06-03 | - | 06-MAY-2002 | Samoa | Active | Offshore Leaks |
| LOTUS YIELD HOLDINGS LIMITED | Shareholder | 1996-11-13 | - | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CE Logistics Limited | Shareholder | 2005-06-24 | - | 26-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| GRAND CAPITAL ENTERPRISES LIMITED | Shareholder | 2005-01-31 | - | 08-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Pacific Pipe Coating Company Limited | Shareholder | - | - | 04-MAY-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHINA PETROLEUM LIMITED | Shareholder | 2006-09-01 | - | 23-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| HD HOLDINGS GROUP LIMITED | Shareholder | 2002-03-01 | - | 25-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
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.