by The International Consortium of Investigative Journalists
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Entity

GUANGZHOU YUE HUI FINANCE LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-1999 Inactivation: 17-MAY-2011 Struck off: 22-MAY-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 22-SEP-1999 - Panama Papers
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Intermediary

Status Data From
KINGSTON SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers
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