by The International Consortium of Investigative Journalists
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Ting He International

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
High Yield Holding Co., Ltd Connected to - - 20-DEC-2013 Seychelles - Paradise Papers - Appleby
Morgan Tectronics Limited Connected to - - 03-JUL-2013 Seychelles - Paradise Papers - Appleby
TAMCHIG INVESTMENT LIMITED Connected to - - 22-OCT-2013 British Virgin Islands - Paradise Papers - Appleby
Thanksgiving Consultant Co., Ltd Connected to - - 20-DEC-2013 Seychelles - Paradise Papers - Appleby
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