by The International Consortium of Investigative Journalists
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Entity

HENGTAI INVESTMENT HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 8 officers
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Connections

Officer

Role From To Data From
CHEN - Xunan Chris Director 18-MAR-2008 11-SEP-2009 Paradise Papers - Appleby
Cox - Bernett Director 18-MAR-2008 18-MAR-2008 Paradise Papers - Appleby
LEOFIBO HOLDINGS INC. Shareholder - - Paradise Papers - Appleby
Outerbridge - Donna S Secretary 18-MAR-2008 18-MAR-2008 Paradise Papers - Appleby
Rawlins - Ruby L Director 18-MAR-2008 18-MAR-2008 Paradise Papers - Appleby
TIAN - Wenwei Director 18-MAR-2008 11-SEP-2009 Paradise Papers - Appleby
TIAN - Wenwei Vice-president 18-MAR-2008 11-SEP-2009 Paradise Papers - Appleby
Triffitt - Julia Secretary 18-MAR-2008 11-SEP-2009 Paradise Papers - Appleby
ZHAO - Ming Shareholder - - Paradise Papers - Appleby
ZHAO - Ming Director 18-MAR-2008 11-SEP-2009 Paradise Papers - Appleby
ZHAO - Ming President 18-MAR-2008 11-SEP-2009 Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

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