Entity:

KAIYAO GROUP INVESTMENT CO., LTD

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

10-AUG-2004

Status:

Active

Connections:

Officer (7)

	Role	From	To	Data From
ZHAO QIAO	Shareholder	09-NOV-2004	31-DEC-2004	Panama Papers
ZHAO DEZHONG	Shareholder	09-NOV-2004	31-DEC-2004	Panama Papers
ZHAO DEYI	Shareholder	03-MAR-2011	-	Panama Papers
ZHAO DEZHONG	Shareholder	03-MAR-2011	-	Panama Papers
ZHAO DEZHONG	Shareholder	10-AUG-2004	09-NOV-2004	Panama Papers
ZHAO DEZHONG	Shareholder	31-DEC-2004	03-MAR-2011	Panama Papers
ZHANG QIAO	Shareholder	31-DEC-2004	03-MAR-2011	Panama Papers
ZHANG QIAO	Shareholder	03-MAR-2011	03-MAR-2011	Panama Papers
ZHAO DEYI	Shareholder	09-NOV-2004	31-DEC-2004	Panama Papers
ZHAO DEYI	Shareholder	10-AUG-2004	09-NOV-2004	Panama Papers
ZHAO DEYI	Shareholder	31-DEC-2004	03-MAR-2011	Panama Papers

Intermediary (1)

	Status	Data From
T & T SECORP LIMITED	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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