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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HUASHANG ENTERPRISE GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-DEC-2014

Connections:

Officer (4)

Role From To Data From
THE STEPATON GROUP CORPORATION Shareholder - - Paradise Papers
MICHAEL HUA MO Shareholder - - Paradise Papers
MICHAEL HUA MO Legal representative - - Paradise Papers
MICHAEL HUA MO Judicial representative - - Paradise Papers
MICHAEL HUA MO Director - - Paradise Papers
RUIPENG LI Shareholder - - Paradise Papers
RUIPENG LI Legal representative - - Paradise Papers
RUIPENG LI Director - - Paradise Papers
RUIPENG LI Judicial representative - - Paradise Papers
STEPHEN JOHN PETITH Secretary - - Paradise Papers
STEPHEN JOHN PETITH Judicial representative - - Paradise Papers
STEPHEN JOHN PETITH Director - - Paradise Papers
STEPHEN JOHN PETITH Legal representative - - Paradise Papers

Address (1)

Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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