Officer:
HE LEI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEIFANG TENGHUI PLASTIC LIMITED | Shareholder | 28-DEC-2010 | - | 28-DEC-2010 | Seychelles | Defaulted | Panama Papers |
| KO YI HOLDING LTD. | Shareholder | 09-SEP-2010 | - | 09-SEP-2010 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HE LEI | 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.