Officer:
HAO Capital Fund II L.P.
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIELD SUCCESS INTERNATIONAL LIMITED | Shareholder | 05-JAN-2011 | - | 05-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SPRING TIME ENTERPRISE LIMITED | Shareholder | 22-APR-2008 | - | 22-APR-2008 | British Virgin Islands | Active | Panama Papers |
| HAO Capital International Port Investment Company Limited | Shareholder | 25-JAN-2008 | - | 25-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| GLORY HEALTH INVESTMENTS LIMITED | Shareholder | 31-MAR-2009 | - | 31-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| LOTUS OCEAN INTERNATIONAL LIMITED | Shareholder | 08-JAN-2013 | 25-JUN-2014 | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| DREAM RIVER LIMITED | Shareholder | 30-APR-2008 | - | 30-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DREAM RIVER LIMITED | Shareholder | 30-MAR-2009 | - | 30-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNA GAIN INVESTMENTS LIMITED | Shareholder | 05-JAN-2011 | 28-JAN-2011 | 05-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SKR INVESTMENTS LIMITED | Shareholder | 23-JAN-2009 | 10-AUG-2009 | 23-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| YU YA HOLDINGS LTD. | Shareholder | 18-MAR-2008 | 31-MAY-2013 | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| YU YA HOLDINGS LTD. | Shareholder | 09-APR-2009 | 31-MAY-2013 | 18-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| YU YA HOLDINGS LTD. | Shareholder | 31-MAY-2013 | 11-NOV-2013 | 18-MAR-2008 | British Virgin Islands | 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.