by The International Consortium of Investigative Journalists
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Entity

CHINA HEALTH (USA) LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 20-JUL-2006 Inactivation: 04-JUL-2008 Struck off: 01-AUG-2008
  • Status: Defaulted
  • Registered in: Nevada
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ISAAC CHEUK HANG TSE Shareholder 20-JUL-2006 - Panama Papers
PENG DE ZHOU Shareholder 20-JUL-2006 - Panama Papers
SUSAN WANG PATTIS Shareholder 20-JUL-2006 - Panama Papers
YUAN HAI LEI Shareholder 20-JUL-2006 - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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