Officer:
GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREATER RICH INVESTMENTS LTD. | Beneficiary | - | - | 25-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| CHAMP EASY MANAGEMENT LIMITED | Beneficiary | - | - | 03-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| INTELLECT AIM MANAGEMENT LTD. | Beneficiary | - | - | 02-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| ELITE WIN HOLDINGS LTD. | Beneficiary | - | - | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| FULLY CHEER MANAGEMENT LIMITED | Beneficiary | - | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| WEALTHY REACH HOLDINGS LTD. | Beneficiary | - | - | 02-MAR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (14)
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.