Entity:

Haitong International Investment Group Holdings Limited

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

27-JUN-2013

Connections:

Officer (8)

	Role	From	To	Data From
Haitong International Direct Investment Company Limited 海通国际直接投资有限公司	Shareholder	-	-	Paradise Papers
Sun - Jianfeng	Director	27-JUN-2013	-	Paradise Papers
Lin - Yong	Director	27-JUN-2013	15-JAN-2014	Paradise Papers
Lo - Wai Ho	Director	15-JAN-2014	-	Paradise Papers
Fang - Hua	Director	27-JUN-2013	-	Paradise Papers
Poon - Mo Yiu	Director	15-JAN-2014	-	Paradise Papers
McMillan - Richard	Appleby assigned attorney	27-JUN-2013	-	Paradise Papers
Reid Services Limited - Cayman	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Other (1)

	Data From
Group – Haitong	Paradise Papers

Explore more from

Paradise Papers

Appleby

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database