Officer:
China Entertainment and Land Investment Company, Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORY WEALTHY LIMITED | Shareholder | 2006-05-03 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| DRAGON HARBOUR LIMITED | Shareholder | 2006-08-21 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| FANCY MARK LIMITED | Shareholder | 2007-03-01 | - | 19-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| ABLE CASTLE LIMITED | Shareholder | 2007-08-13 | - | 22-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| CENTURY BASIC LIMITED | Shareholder | 2006-12-21 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| LONGMAN LIMITED | Shareholder | 2007-01-05 | - | 11-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| EASTERN LONG LIMITED | Shareholder | 2007-01-05 | - | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA STAGE LIMITED | Shareholder | 2007-01-05 | - | 11-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| OLYMPIC MASTER LIMITED | Shareholder | 2006-05-03 | - | 30-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL SUCCESS LIMITED | Shareholder | 2006-08-21 | - | 12-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACTION BASIC LIMITED | Shareholder | 2007-09-28 | - | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| EASY DYNAMIC LIMITED | Shareholder | 2007-09-28 | - | 09-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BINGO POWER LIMITED | Shareholder | 2006-12-21 | - | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELL STAND LIMITED | Shareholder | 2006-12-21 | - | 25-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINESE CASTLE LIMITED | Shareholder | 2006-12-21 | - | 25-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| WORLDWIDE KINGDOM LIMITED | Shareholder | 2006-11-28 | - | 11-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH ZONE LIMITED | Shareholder | 2006-11-28 | - | 11-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARTER HONEST LIMITED | Shareholder | 2006-05-03 | - | 30-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWAY CENTURY LIMITED | Shareholder | 2006-08-21 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.