Entity:
Hypermarkets Funding Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hypermarket Holding Limited | Shareholder | 2002-12-06 | - | Offshore Leaks |
| Zuo Xiang | Director | 2002-08-12 | 2002-11-18 | Offshore Leaks |
| Aaron Alimario Domingo | Director | 2002-08-12 | 2002-11-12 | Offshore Leaks |
| NIU Xiaohua | Director | 2003-10-09 | - | Offshore Leaks |
| Songyi Zhang | Director | 2002-08-12 | 2003-10-09 | Offshore Leaks |
| MANDRA Capital | Shareholder | 2002-08-12 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-09-01 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2002-08-12 | - | Offshore Leaks |
| Brott Limited | Director | 2002-08-12 | 2002-08-12 | Offshore Leaks |
| Camber Limited | Secretary | 2002-08-12 | 2008-09-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Wisdom Profit Holdings Limited | - | Offshore Leaks |
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.