Entity:
ULTIMATE HIGH INTERNATIONAL LTD.
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 |
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.