Entity:
BOLINA HOLDING CO., LTD.
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CCB International Capital Limited | Shareholder | - | - | Paradise Papers |
| Lead Rise Limited | Shareholder | - | - | Paradise Papers |
| MAX LUCKY GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| Ultra Success Investments Limited | Shareholder | - | - | Paradise Papers |
| Grand York Holdings Limited | Shareholder | - | - | Paradise Papers |
| Grand Season Investments Limited | Shareholder | - | - | Paradise Papers |
| Ye - Xiaohong | Executive director | 25-JUN-2012 | - | Paradise Papers |
| Lin - Shimao | Independent non executive director | 25-JUN-2012 | - | Paradise Papers |
| Leung - Ka Man | Independent non executive director | 25-JUN-2012 | - | Paradise Papers |
| Lu - Jianqing | Executive director | 25-JUN-2012 | - | Paradise Papers |
| Yang - Qingyun | Executive director | 25-JUN-2012 | - | Paradise Papers |
| Tong - Jifeng | Independent non executive director | 25-JUN-2012 | - | Paradise Papers |
| Xiao - Zhiyong | Executive director | 25-JUN-2012 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
Address (1)
Other (1)
| Data From | |
|---|---|
| Group – Bolina | 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.