GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA)LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/13000657
Relationships
- [Ownership, outgoing] beneficiary of KINGWONGS INVESTMENT LIMITED
- [Ownership, outgoing] beneficiary of SUCCESS HILL HOLDINGS LIMITED
- [Ownership, outgoing] beneficiary of HI-GREAT DEVELOPMENT LIMITED
- [Ownership, outgoing] beneficiary of EVER FAMOUS INVESTMENTS LTD.
- [Ownership, outgoing] beneficiary of WINNER EAGLE DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of TOP MILLION GROUP LTD.
- [Ownership, outgoing] beneficiary of MAN CHEONG DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of WEALTHY MIND DEVELOPMENT LIMITED
- [Ownership, outgoing] beneficiary of ZIPPENES LIMITED
- [Ownership, outgoing] beneficiary of LONG YIELD INTERNATIONAL LIMITED
- [Ownership, outgoing] beneficiary of FINE WAH DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of TARGET SUN INVESTMENT LTD.
- [Ownership, outgoing] beneficiary of GAIN FORCE INVESTMENTS LTD.
- [Ownership, outgoing] beneficiary of SHARP FOCUS DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of SUPER LINKAGE INTERNATIONAL LIMITED
- [Ownership, outgoing] beneficiary of MAJOR BENEFIT MANAGEMENT LTD.
- [Ownership, outgoing] beneficiary of WINNER ZONE HOLDINGS LTD.
- [Ownership, outgoing] beneficiary of MOST CHOICE ENTERPRISES LTD.
- [Ownership, outgoing] beneficiary of HARVEST CHANCE INTERNATIONAL LTD.
- [Ownership, outgoing] beneficiary of JUMBO RESOURCES INVESTMENTS LIMITED
- [Ownership, outgoing] beneficiary of SUPREME PEAK INVESTMENTS LIMITED
- [Ownership, outgoing] beneficiary of SMART VALUE ENTERPRISES LIMITED
- [Ownership, outgoing] beneficiary of GLORY ACTION HOLDINGS LTD.
- [Ownership, outgoing] beneficiary of RISE FOREVER INTERNATIONAL LIMITED
- [Ownership, outgoing] beneficiary of KING DRIVE DEVELOPMENT LIMITED
- [Ownership, outgoing] beneficiary of MARK CHEER DEVELOPMENT LTD.
- [Ownership, outgoing] beneficiary of TOP WEALTHY HOLDINGS LTD.
- [Ownership, outgoing] beneficiary of LEAD KING MANAGEMENT LTD.
- [Ownership, outgoing] beneficiary of WILL FORE DEVELOPMENT LTD.