by The International Consortium of Investigative Journalists
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Entity

Hasee Holdings Co., Ltd.

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2006-08-22 2006-08-22 Offshore Leaks
Camber Limited Assistant secretary 2006-08-22 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-08-22 - Offshore Leaks
Hugh Head International Limited Shareholder 2006-08-22 - Offshore Leaks
Pufferfish Inc. Shareholder 2006-08-22 - Offshore Leaks
Wonder Ally International Limited Shareholder 2006-08-22 - Offshore Leaks
Wu, Haijun Director 2006-08-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Golden China Consultants Limited - Offshore Leaks
Spinner

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