Role | From | To | Data From | |
---|---|---|---|---|
Greater China F&B Investment Holding Ltd | Shareholder | - | - | Paradise Papers |
FINE OPTION INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
China Haohan Management Limited | Shareholder | - | - | Paradise Papers |
UVM Venture Investments Limited | Shareholder | - | - | Paradise Papers |
MERRY FAITH GROUP LIMITED | Shareholder | - | - | Paradise Papers |
XING DA ELECTRONIC COMPONENT COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
ZHONG YUAN CREDIT GUARANTEE HONG KONG INVESTMENT LIMITED | Shareholder | - | - | Paradise Papers |
Flourishing Rocket International Limited | Shareholder | - | - | Paradise Papers |
Best Swift International Limited | Shareholder | - | - | Paradise Papers |
China Haohan Holdings Limited | Shareholder | - | - | Paradise Papers |
Huasui Tomato Investment Company | Shareholder | - | - | Paradise Papers |
Gain Thrive Limited | Shareholder | - | - | Paradise Papers |
Gobi Ambition (HK) Limited | Shareholder | - | - | Paradise Papers |
Kang - Yi | Director | 14-OCT-2010 | - | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Data From | |
---|---|
China Haohan | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more