by The International Consortium of Investigative Journalists
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Entity

HONGKONG FULLHILL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-2010 Inactivation: 02-APR-2015 Struck off: 31-MAR-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
PAN ZHENGWEI Shareholder 02-SEP-2010 26-MAR-2012 Panama Papers
PAN ZHENG DONG Shareholder 26-MAR-2012 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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