by The International Consortium of Investigative Journalists
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Entity

KERRY GRACE HOLDINGS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 01-AUG-2000 Inactivation: 02-MAY-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHANGYUAN NE MATERIAL (HONG KONG) COMPANY LIMITED Shareholder 10-OCT-2006 - Panama Papers
XU XIAO WEN Shareholder 25-AUG-2000 21-OCT-2004 Panama Papers
ZHANG XIAOHONG Shareholder 21-OCT-2004 10-OCT-2006 Panama Papers
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Intermediary

Status Data From
W. Y. FUNG & CO. ACTIVE Panama Papers
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