Officer:
Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Neo-China Management Limited | Shareholder | 30-SEP-2003 | - | 18-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| Neo-China Technology Limited | Shareholder | 02-JAN-2007 | - | 10-SEP-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Neo-China Property Limited | Shareholder | 02-JAN-2007 | - | 10-SEP-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shanghai Industrial Urban Development Goup Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Similar name and address as | - | - | Panama Papers |
| Shanghai Industrial Urban Development Group Limited (formerly known as Neo-China Land Group (Holdings) Limited) (formerly known as Neo-China Group (Holdings) Limited) | Similar name and address as | - | - | 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.