by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Huaxi Holdings Company Limited

  • Connected to 3 addresses
  • Connected to 3 intermediaries
  • Connected to 12 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Reid Services Limited - Cayman Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers - Hong Kong Auditor 29-APR-2013 - Paradise Papers - Appleby
FOK - Po Tin Independent non executive director 24-JUL-2013 - Paradise Papers - Appleby
Lau - Kwok Hung Independent non executive director 24-JUL-2013 - Paradise Papers - Appleby
Li - Shan Mui Secretary 24-JUL-2013 14-NOV-2013 Paradise Papers - Appleby
Ma - Wenming Independent non executive director 24-JUL-2013 - Paradise Papers - Appleby
McMillan - Richard Appleby assigned attorney 29-APR-2013 - Paradise Papers - Appleby
HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED Shareholder - - Paradise Papers - Appleby
SXD Limited Shareholder - - Paradise Papers - Appleby
Yu - Wing Cheung Secretary 14-NOV-2013 - Paradise Papers - Appleby
Zheng - Andy Yi Sheng Executive director 24-JUL-2013 - Paradise Papers - Appleby
Zheng - Andy Yi Sheng Director 29-APR-2013 24-JUL-2013 Paradise Papers - Appleby
Zheng - Andy Yi Sheng Chairman 24-JUL-2013 - Paradise Papers - Appleby
Zheng - Andy Yi Sheng Chief executive officer 24-JUL-2013 - Paradise Papers - Appleby
Zheng - Minsheng Executive director 24-JUL-2013 - Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Appleby Trust (Cayman) Ltd. - Paradise Papers - Appleby
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers - Appleby
Computershare Hong Kong Investor Services Limited - Hong Kong Branch Registrar - Paradise Papers - Appleby
Spinner

Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
Unit 3408, 34th Floor, China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong Paradise Papers - Appleby
Units 06-07, 19 th Floor; Cosco Tower, 183 Queen's Road Central; Hong Kong Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now