by The International Consortium of Investigative Journalists
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Officer

LI - Xiao Hui

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHI HUA GROUP LIMITED Shareholder - - 22-JUL-2013 Cayman Islands - Paradise Papers - Appleby
SHI HUA GROUP LIMITED Director 22-JUL-2013 - 22-JUL-2013 Cayman Islands - Paradise Papers - Appleby
SHIHUA GROUP LIMITED Shareholder - - 11-JAN-2013 Seychelles - Paradise Papers - Appleby
SHIHUA GROUP LIMITED Director 19-MAR-2013 - 11-JAN-2013 Seychelles - Paradise Papers - Appleby
SHIHUA GROUP LIMITED Ultimate beneficial owner 19-MAR-2013 - 11-JAN-2013 Seychelles - Paradise Papers - Appleby
WORLD CHINESE ASSOCIATION OF COMMERCE LIMITED Shareholder - - 11-JAN-2013 Seychelles - Paradise Papers - Appleby
WORLD CHINESE ASSOCIATION OF COMMERCE LIMITED Ultimate beneficial owner 19-MAR-2013 - 11-JAN-2013 Seychelles - Paradise Papers - Appleby
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Address

Data From
No. 709 Unit 3; No.80 Wuwei Road; Zheng Xing District; Dan Dong City; Liaoning Province; People's Republic of China Paradise Papers - Appleby
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