Entity:
China Gold Cheever Capital Management Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Gold Cheever Capital Management Limited | Same name and registration date as | - | - | 17-APR-2009 | Cayman Islands | Active | Offshore Leaks |
| China Gold Cheever Capital Management Limited | Related entity | - | - | 17-APR-2009 | Cayman Islands | Active | Offshore Leaks |
| China Gold Cheever Capital Management Limited | Related entity | - | - | 17-APR-2009 | Cayman Islands | Active | Offshore Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asia Petrochemical (Holdings) Limited | Shareholder | 2009-04-17 | - | Offshore Leaks |
| Cheever Capital Management (Asia) Limited | Shareholder | 2009-04-17 | - | Offshore Leaks |
| China National Gold Investment Oversea Holdings Limited | Shareholder | 2009-04-17 | - | Offshore Leaks |
| Yong Peng | Director | 2009-04-17 | - | Offshore Leaks |
| Dick Tit Shing Yau | Director | 2009-04-17 | - | Offshore Leaks |
| Siu Chung Cheung | Director | 2009-04-17 | - | Offshore Leaks |
| China Zende International Investment Holding Co., Ltd | Director | 2009-04-17 | - | Offshore Leaks |
| YuSheng Zhou | Director | 2009-04-17 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2009-04-17 | 2009-04-17 | Offshore Leaks |
| Leddir Limited | Director | 2009-04-17 | 2009-04-17 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-04-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Cheever Capital Management (Asia) Limited | - | Offshore Leaks |
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.