Officer:
XIAOCONG QIU
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDSUN ENTERPRISE CO., LTD | Shareholder | 01-AUG-2008 | 26-SEP-2008 | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NEWLAND CAPITAL MANAGEMENT LIMITED | Shareholder | 07-AUG-2008 | - | 11-DEC-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| NEWLAND INVESTMENT MANAGEMENT LIMITED | Shareholder | 29-DEC-2006 | - | 11-DEC-2006 | British Virgin Islands | Defaulted | Panama Papers |
| NEWLAND INVESTMENT MANAGEMENT LIMITED | Shareholder | 07-AUG-2008 | - | 11-DEC-2006 | British Virgin Islands | Defaulted | 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.