by The International Consortium of Investigative Journalists
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Hypermarkets Funding Ltd.

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Role From To Data From
Aaron Alimario Domingo Director 2002-08-12 2002-11-12 Offshore Leaks
Brott Limited Director 2002-08-12 2002-08-12 Offshore Leaks
Camber Limited Secretary 2002-08-12 2008-09-01 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-08-12 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-09-01 - Offshore Leaks
Hypermarket Holding Limited Shareholder 2002-12-06 - Offshore Leaks
MANDRA Capital Shareholder 2002-08-12 - Offshore Leaks
NIU Xiaohua Director 2003-10-09 - Offshore Leaks
Songyi Zhang Director 2002-08-12 2003-10-09 Offshore Leaks
Zuo Xiang Director 2002-08-12 2002-11-18 Offshore Leaks


Status Data From
Wisdom Profit Holdings Limited - Offshore Leaks


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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