Entity:
GH PROPERTY HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAGOS INVESTMENTS LIMITED | Shareholder | 02-FEB-2007 | 06-SEP-2012 | Panama Papers |
| GOLDEN HORSE NINE DRAGON LAKE HOLDING LIMITED | Shareholder | 06-SEP-2012 | - | Panama Papers |
| FENG DI | Shareholder | 22-MAY-1992 | 25-JUL-1992 | Panama Papers |
| FENG DI | Beneficiary | - | - | Panama Papers |
| GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Shareholder | 31-DEC-1994 | 02-FEB-2007 | Panama Papers |
| GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Shareholder | 22-MAY-1992 | 02-FEB-2007 | Panama Papers |
| GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Shareholder | 25-JUL-1992 | 02-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.