by The International Consortium of Investigative Journalists
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Entity

RI YUE HE COMPANY LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-FEB-2010 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MA ZHAOKAI Shareholder 03-FEB-2010 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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