ULTIMATE HIGH INTERNATIONAL LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2010-01-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10136913
Relationships
- [Representation, incoming] intermediary of MAYEE MANAGEMENT LIMITED
- [Ownership, incoming] beneficiary of KOOK JASON
- [Ownership, incoming] shareholder of KOOK JASON
- [Ownership, incoming] shareholder of LU Qinglu
- [Ownership, incoming] shareholder of Sino Air Inc
- [Ownership, incoming] shareholder of YANG RICHARD
- [Ownership, incoming] shareholder of LU Qinglu
- [Ownership, incoming] shareholder of YANG Richard
- [Ownership, incoming] shareholder of LU Qinglu
- [Ownership, incoming] shareholder of LU Qinglu
- [Ownership, incoming] shareholder of Advancing Investments Limited
- [Ownership, incoming] shareholder of KOOK JASON
- [Ownership, incoming] shareholder of YANG RICHARD
- [Ownership, incoming] shareholder of Advancing Investments Limited
- [Ownership, incoming] shareholder of YANG RICHARD
- [Ownership, incoming] shareholder of IEONG CHAN CHONG CALVIN
- [Ownership, incoming] shareholder of HO HUNG CHU PETER
- [Ownership, incoming] shareholder of HO HUNG CHU PETER
- [Ownership, incoming] shareholder of IEONG CHAN CHONG CALVIN
- [Ownership, incoming] shareholder of KOOK JASON