by The International Consortium of Investigative Journalists
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Officer

Gwunmay Hua Xia Investment Co. Ltd

  • Connected to 1 address
  • Connected to 2 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 2006-05-30 - 30-MAY-2006 Cayman Islands Active Offshore Leaks
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Address

Data From
P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands. Offshore Leaks
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