Entity:

Hollyhigh International Holdings Co., Ltd.

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

17-OCT-2011

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
QIAO JIANG TAO	Shareholder	17-OCT-2011	12-OCT-2015	Panama Papers
QIU SI NIAN	Shareholder	17-OCT-2011	12-OCT-2015	Panama Papers
LIU JING HUA	Shareholder	17-OCT-2011	12-OCT-2015	Panama Papers
GONG LIN	Shareholder	17-OCT-2011	12-OCT-2015	Panama Papers
SHEN LONG	Shareholder	17-OCT-2011	12-OCT-2015	Panama Papers
HUA ZHENG JIN	Shareholder	17-OCT-2011	12-OCT-2015	Panama Papers
WANG XIAO FENG	Shareholder	12-OCT-2015	-	Panama Papers
CHEN MING JIAN	Shareholder	17-OCT-2011	12-OCT-2015	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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