Entity:
Holly Best Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG LIYING | Director | 2007-09-03 | - | Offshore Leaks |
| Zhang Liying | Shareholder | 2007-09-03 | - | Offshore Leaks |
| MA YUYING | Director | 2007-08-28 | 2007-09-03 | Offshore Leaks |
| MA YUYING | Shareholder | 2007-09-03 | - | Offshore Leaks |
| XU WEIER | Shareholder | 2007-09-03 | - | Offshore Leaks |
| XU WEIER | Director | 2003-08-28 | 2007-09-03 | Offshore Leaks |
| YAU, CHUNG LI | Shareholder | 2007-09-03 | - | Offshore Leaks |
| YAU, CHUNG LI | Director | 2003-08-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.