Entity:

HOASHI GROUP INC.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

12-OCT-1995

Struck off:

30-APR-2017

Status:

In transition

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	07-NOV-1995	24-MAR-2006	Panama Papers
THE BEARER	Shareholder	07-NOV-1995	24-MAR-2006	Panama Papers
THE BEARER	Shareholder	31-OCT-1995	07-NOV-1995	Panama Papers
THE BEARER	Shareholder	31-OCT-1995	07-NOV-1995	Panama Papers
Mr. Maxim KUZNETSOV	Beneficiary	-	-	Panama Papers
HERMES INTERNATIONAL FOUNDATION	Shareholder	24-MAR-2006	22-SEP-2014	Panama Papers
SOLIDARITY ALLIANCE FOUNDATION	Shareholder	22-SEP-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A.	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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