Entity:

HEMAI LTD

Registered in:

British Anguilla
Linked countries:

China
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

08-OCT-2015

Status:

Active

Connections:

Officer (9)

	Role	From	To	Data From
YANG FEI	Shareholder	08-OCT-2015	-	Panama Papers
WU ZHENG	Shareholder	08-OCT-2015	-	Panama Papers
YANG TIE JUN	Shareholder	08-OCT-2015	-	Panama Papers
LI HONG RU	Shareholder	08-OCT-2015	-	Panama Papers
WANG WEI QIANG	Shareholder	08-OCT-2015	-	Panama Papers
LIU YI HAN	Shareholder	08-OCT-2015	-	Panama Papers
QIAN JUN	Shareholder	08-OCT-2015	-	Panama Papers
XU LEI	Shareholder	08-OCT-2015	-	Panama Papers
LIU YANG	Shareholder	08-OCT-2015	-	Panama Papers

Intermediary (1)

	Status	Data From
HANGZHOU LINGC COMMERCIAL LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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