Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Guanyue Holdings Group Co. Ltd | Mailing address; business address; registered office | - | - | 05-MAY-2014 | British Virgin Islands | - | Paradise Papers |
| Guanfu Holdings Group Co. Ltd | Mailing address; business address; registered office | - | - | 05-MAY-2014 | British Virgin Islands | - | Paradise Papers |
| Hengyuan Holdings Group Co. Ltd | Business address | - | - | 31-MAR-2014 | British Virgin Islands | - | Paradise Papers |
| Hengtai Holdings Group Co. Ltd | Mailing address; registered office | - | - | 20-MAY-2014 | British Virgin Islands | - | Paradise Papers |
| Hengyue Holdings Group Co. Ltd | Mailing address; registered office | - | - | 20-MAY-2014 | British Virgin Islands | - | Paradise Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guanyue Holdings Group Co. Ltd | Mailing address; registered office; business address | - | - | Paradise Papers |
| Guanfu Holdings Group Co. Ltd | Registered office; business address; mailing address | - | - | Paradise Papers |
| Hengtai Holdings Group Co. Ltd | Registered office; mailing address | - | - | Paradise Papers |
| Hengyue Holdings Group Co. Ltd | Registered office; mailing address | - | - | Paradise Papers |
| Hengyuan Holdings Group Co. Ltd | Business address | - | - | Paradise Papers |
| Chen - Zheng | Business address | - | - | Paradise Papers |
| WEI - Jie | Mailing address; business address | - | - | Paradise Papers |
| Wei - Jie | Business address | - | - | 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.