Entity:

HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC.

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

21-MAY-2003

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
WANG BIAO	Beneficiary	-	-	Panama Papers
MO RONG	Beneficiary	-	-	Panama Papers
ZHANG BIAO	Beneficiary	-	-	Panama Papers
MO RONG	Shareholder	21-MAY-2003	10-MAR-2011	Panama Papers
MO RONG	Shareholder	10-MAR-2011	02-JUL-2015	Panama Papers
WANG BIAO	Shareholder	10-MAR-2011	02-JUL-2015	Panama Papers
WANG BIAO	Shareholder	21-MAY-2003	02-JUL-2015	Panama Papers
ZHANG BIAO	Shareholder	02-JUL-2015	-	Panama Papers
ZHANG BIAO	Shareholder	10-MAR-2011	-	Panama Papers
ZHANG BIAO	Shareholder	21-MAY-2003	10-MAR-2011	Panama Papers

Intermediary (1)

	Status	Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) 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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