Entity:

OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITED

Former name:

CHINA OCEANWIDE INTERNATIONAL PROPERTY CO., LIMITE
Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

25-AUG-2003

Status:

Active

Connections:

Officer (5)

	Role	From	To	Data From
China Oceanwide Holdings Group Co., Ltd.	Shareholder	30-MAR-2004	05-NOV-2004	Panama Papers
CHINA OCEANWIDE INTERNATIONAL HOLDINGS CO., LIMITED	Shareholder	25-AUG-2003	09-FEB-2004	Panama Papers
LU ZHIQIANG	Shareholder	25-AUG-2003	30-MAR-2004	Panama Papers
LU ZHIQIANG	Shareholder	09-FEB-2004	30-MAR-2004	Panama Papers
China Tohigh International Holdings Co., Limited	Shareholder	05-NOV-2004	-	Panama Papers
China Tohigh International Holdings Co., Limited	Shareholder	30-MAR-2004	-	Panama Papers

Intermediary (1)

	Status	Data From
CHAN CHI KEUNG & CO.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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