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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

M H INVESTMENT TRADING COMPANY LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Officer (3)

Role From To Data From
YIFU YU Former shareholder 26-May-2016 26-May-2016 Paradise Papers
YIFU YU Director 14-Dec-2015 - Paradise Papers
YIFU YU Shareholder 14-Dec-2015 - Paradise Papers
XIANG LIN Director 26-May-2016 - Paradise Papers
XIANG LIN Shareholder 26-May-2016 - 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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