Officer:
XIE XIAOHUA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART CHINA DEVELOPMENT LTD. | Shareholder | 15-JAN-2013 | - | 15-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA YORK HOLDINGS LTD. | Shareholder | 17-SEP-2012 | - | 15-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| GLORY WISDOM INTERNATIONAL LTD. | Shareholder | 15-JAN-2013 | 11-NOV-2013 | 15-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| HONOR GOAL DEVELOPMENT LTD. | Shareholder | 22-OCT-2013 | - | 22-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| FOOK AN HOLDINGS LIMITED | Shareholder | 02-AUG-2013 | - | 12-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| FENG YIP TRADING LTD. | Shareholder | 02-AUG-2013 | 11-NOV-2013 | 12-JUL-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| XIE XIAOHUA | Similar name and address as | - | - | Panama Papers |
Address (1)
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.