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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ULTIMATE HIGH INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2010
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
YANG Richard Shareholder 30-JUL-2015 23-OCT-2015 Panama Papers
Sino Air Inc Shareholder 15-OCT-2015 - Panama Papers
KOOK JASON Beneficiary - - Panama Papers
HO HUNG CHU PETER Shareholder 14-MAY-2010 17-JAN-2013 Panama Papers
HO HUNG CHU PETER Shareholder 17-JAN-2013 16-OCT-2015 Panama Papers
IEONG CHAN CHONG CALVIN Shareholder 14-MAY-2010 17-JAN-2013 Panama Papers
IEONG CHAN CHONG CALVIN Shareholder 17-JAN-2013 28-OCT-2015 Panama Papers
Advancing Investments Limited Shareholder 17-JAN-2013 15-OCT-2015 Panama Papers
Advancing Investments Limited Shareholder 22-JUL-2010 17-JAN-2013 Panama Papers
YANG RICHARD Shareholder 22-JUL-2010 17-JAN-2013 Panama Papers
YANG RICHARD Shareholder 17-JAN-2013 30-JUL-2015 Panama Papers
YANG RICHARD Shareholder 14-MAY-2010 - Panama Papers
KOOK JASON Shareholder 22-JUL-2010 17-JAN-2013 Panama Papers
KOOK JASON Shareholder 17-JAN-2013 30-JUL-2015 Panama Papers
KOOK JASON Shareholder 14-MAY-2010 - Panama Papers
LU Qinglu Shareholder 28-OCT-2015 - Panama Papers
LU Qinglu Shareholder 23-OCT-2015 - Panama Papers
LU Qinglu Shareholder 16-OCT-2015 - Panama Papers
LU Qinglu Shareholder 30-JUL-2015 - Panama Papers

Intermediary (1)

Status Data From
MAYEE MANAGEMENT LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more