by The International Consortium of Investigative Journalists
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Entity

Ponn Investment Holding Group Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 19-FEB-2008 Inactivation: 02-NOV-2009 Struck off: 31-OCT-2009
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
HU QUNPING Shareholder 19-FEB-2008 - Panama Papers
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Intermediary

Status Data From
SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ACTIVE Panama Papers
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