by The International Consortium of Investigative Journalists
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Entity

Hualian Properties Funding Ltd.

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Aaron Alimario Domingo Director 2002-05-03 2002-11-12 Offshore Leaks
Brott Limited Director 2002-05-03 2002-05-03 Offshore Leaks
Camber Limited Assistant secretary 2002-05-03 2008-09-01 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-05-03 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-01 - Offshore Leaks
Hu Fei Fei Director 2006-02-22 - Offshore Leaks
Hu Fei Fei Shareholder 2006-02-22 - Offshore Leaks
MANDRA Capital Shareholder 2002-05-03 - Offshore Leaks
Ming Keung Lee Director 2002-05-03 2002-08-15 Offshore Leaks
Songyi Zhang Director 2002-05-03 2006-02-22 Offshore Leaks
Zuo Xiang Director 2002-05-03 2002-11-18 Offshore Leaks
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Intermediary

Status Data From
Mandra Capital Limited - Offshore Leaks
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Address

Data From
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS Offshore Leaks
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