Entity:
China Huishan Dairy Holdings International Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAMP HARVEST LIMITED | Shareholder | 28-APR-2011 | 28-JUN-2011 | Panama Papers |
| China Huishan Dairy Holdings Company Limited (Formerly known as Treasure Ally Limited) | Shareholder | 28-JUN-2011 | - | Panama Papers |
| YANG KAI | Shareholder | 12-JUN-2002 | 28-APR-2011 | Panama Papers |
| GE KUN | Beneficiary | - | - | Panama Papers |
| YANG KAI | Beneficiary | - | - | Panama Papers |
| SO WING HOI | Beneficiary | - | - | Panama Papers |
| XU GUANGYI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHAN KAI WING, COLIN | 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.