Entity:
HYB (BVI) LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAITH LEADER INVESTMENT LIMITED | Shareholder | 25-AUG-2004 | 30-MAY-2005 | Panama Papers |
| GGV III DELAWARE, L.L.C. | Shareholder | 19-APR-2007 | - | Panama Papers |
| HongKong WahShing Enterprise Co., Limited | Shareholder | 21-JAN-2014 | - | Panama Papers |
| EVERPO LTD. | Shareholder | 18-AUG-2001 | 30-MAY-2005 | Panama Papers |
| FIRMHOLD ASSETS LTD | Shareholder | 17-AUG-2001 | 25-AUG-2004 | Panama Papers |
| KIND HOPE LIMITED | Shareholder | 25-AUG-2004 | 25-AUG-2004 | Panama Papers |
| GOLD WISH INTERNATIONAL LTD | Shareholder | 30-MAY-2005 | 19-APR-2007 | Panama Papers |
| KIND HOPE LIMITED | Shareholder | 30-MAY-2005 | 19-APR-2007 | Panama Papers |
| KIND HOPE LIMITED | Shareholder | 19-APR-2007 | - | Panama Papers |
| KIND HOPE LIMITED | Shareholder | 21-MAR-2001 | 19-APR-2007 | Panama Papers |
| GOLD WISH INTERNATIONAL LTD. | Shareholder | 19-APR-2007 | 21-JAN-2014 | Panama Papers |
| GOLD WISH INTERNATIONAL LTD. | Shareholder | 21-JAN-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WAYAHEAD CONSULTANT LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.