20181220 Meng Wanzhou Huawei Panama Paper

Qúy vị đã biết sơ qua về Meng WanZhou nhân vật quảng trị tàI chính của Hoa Vi Huawei đứa con cưng của rợ hán qua bài trước.

Sau đây là những tài liệu của Panama Paper về những chân rết của Huawei trong việc rửa tiền không những từ Hongkong mà sang qua Singapore và điều ngạc nhiên hơn nửa là có cả Đài Loan củng nằm trong mắc xích chân rết nầy của Huawei. Chúng tôi đã nói rằng tầu đỏ hay tầu trắng đều là tầu cả. Xem ra những bằng chứng nầy cho thấy nhận xét nầy không thể bảo là chủ quan được rồi. Xin mời mọi người cùng xem.

Search results for “meng wanzhou, CFO Huawei”

· Offshore Entities (34)

· Officers (553)

· Intermediaries (18)

· Addresses (37)

· Others (0)

· Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

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	Incorporation	Jurisdiction	Linked To	Data From
MENG LEE INTERNATIONAL LTD.	04-JAN-1996	Niue	Panama	Panama Papers
HONG KONG MENG XI LU INTERNATIONAL FINERY LIMITED	03-DEC-2003	Niue	Hong Kong	Panama Papers
CHANGSHA HUAWEI INFO-SYSTEM CO., LTD.	19-MAY-2004	British Virgin Islands	Hong Kong	Panama Papers
MENG FENG TECHNOLOGY LIMITED	27-JUL-2004	British Virgin Islands	Hong Kong	Panama Papers
YUAN MENG ENTERPRISES LTD.	05-APR-2012	British Virgin Islands	Hong Kong	Panama Papers
YU MENG COMPANY LIMITED	14-MAY-2001	Niue	Taiwan	Panama Papers
HUAWEI LTD.	25-NOV-1994	British Virgin Islands	British Virgin Islands	Offshore Leaks
HSING MENG CO., LTD.	18-DEC-2006	British Virgin Islands	British Virgin Islands	Offshore Leaks
JYE MENG ELECTRIC CO., LTD.	14-JAN-2005	Samoa	Samoa	Offshore Leaks
Cheah Meng Fui		Not identified	Not identified	Offshore Leaks
SINO HUAWEI TECHNOLOGIES PTE LTD	05-MAY-2001	Singapore	Singapore	Offshore Leaks
CHUA WEE MENG (DR.)		Not identified	Not identified	Offshore Leaks
Ms. Meng ???		Not identified	Not identified	Offshore Leaks
Tang Hon Meng		Not identified	Not identified	Offshore Leaks
Wong Meng Quang		Not identified	Not identified	Offshore Leaks
Li Meng Chemical Limited	24-MAY-2000	Hong Kong	Hong Kong	Offshore Leaks
CHIA Hee Meng		Not identified	Not identified	Offshore Leaks
Chang Meng Teng		Not identified	Not identified	Offshore Leaks
Chen Meng-Meng		Not identified	Not identified	Offshore Leaks
Kuok Meng Han		Not identified	Not identified	Offshore Leaks
SHEK CHEE MENG JONATHAN		Not identified	Not identified	Offshore Leaks
Henry Yu Meng Heng		Not identified	Not identified	Offshore Leaks
Tay Buck Meng		Not identified	Not identified	Offshore Leaks
Tseng, Meng-Chun		Not identified	Not identified	Offshore Leaks
Wong Yew Meng		Not identified	Not identified	Offshore Leaks
Mr. Meng Bo		Not identified	Not identified	Offshore Leaks
PAN, MENG-YU @ MIKE PAN		Not identified	Not identified	Offshore Leaks
CFO Management Ltd.	29-MAY-2003	Not identified	China, Not identified	Offshore Leaks
SHIN MENG OFFSHORE COMPANY LIMITED	22-DEC-1992	Bahamas		Bahamas Leaks
Sciens CFO I Feeder Fund Ltd.	06-NOV-2006	Cayman Islands	Cayman Islands, United States	Paradise Papers - Appleby
Sciens CFO I Management Ltd.	07-NOV-2006	Cayman Islands	Cayman Islands	Paradise Papers - Appleby
CFO COMPLETE FINANCIAL OPTION ACCOUNTING VBA	25-MAY-2015	Aruba		Paradise Papers - Aruba corporate registry
CFO INTERNATIONAL INVESTMENTS INC.	25-NOV-2011	Barbados	Barbados	Paradise Papers - Barbados corporate registry
CFO Consulting Corp.	16-NOV-2009	Saint Kitts and Nevis		Paradise Papers - Nevis corporate registry

Entity

HUAWEI LTD.

· Connected to 2 intermediaries

· Connected to 1 address

· Connected to 7 officers

· Incorporated: 25-NOV-1994

· Status: Active

· Registered in: British Virgin Islands

· Linked countries: British Virgin Islands

· Data from: Offshore Leaks

· Agent: Portcullis Trustnet

· The Offshore Leaks data is current through 2010

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· Got a tip? Help ICIJ investigate: contact us or leak to us securely

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Connections

Officer

	Role	From	To	Data From
Benson International Investment Limited	Director	2001-11-28	-	Offshore Leaks
Condor Nominees Ltd	Director	1998-01-20	2000-08-28	Offshore Leaks
Eagle Management Services Limited	Director	2000-08-28	2001-08-27	Offshore Leaks
Glanfort Developments Ltd	Shareholder	2001-12-01	-	Offshore Leaks
Perpetual Nominees Limited	Shareholder	1998-01-20	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks
Tan Suat Hua	Director	2001-08-27	2001-11-28	Offshore Leaks
Tan Suat Hua	Shareholder	1995-07-01	-	Offshore Leaks
The Chase Bank and Trust Company (C.I.) Limited	Shareholder	1996-07-01	-	Offshore Leaks

Intermediary

	Status	Data From
Lim Suat Hua	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

Benson International Investment Limited

· Connected to 1 address

· Connected to 2 entities

· Linked countries: Hong Kong

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Director	2001-11-28	-	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Director	2001-11-28	-	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks

Address

	Data From
203, Chevalier House 45 Chatham Road 7ST, Kowloon Hong Kong	Offshore Leaks

Officer

Condor Nominees Ltd

· Connected to 2 entities

· Linked countries: Not identified

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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02 Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Director	1998-01-20	2000-08-28	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Director	1997-07-02	2000-08-28	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks

Officer

Eagle Management Services Limited

· Connected to 2 entities

· Linked countries: Not identified

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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03 Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Director	2000-08-28	2001-08-27	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Director	2000-08-28	2001-08-27	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks

Officer

Glanfort Developments Ltd

· Connected to 1 address

· Connected to 2 entities

· Linked countries: British Virgin Islands

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Shareholder	2001-12-01	-	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Shareholder	2001-12-01	-	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks

Officer

Perpetual Nominees Limited

· Connected to 1 address

· Connected to 1 entity

· Linked countries: Liberia

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

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Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Shareholder	1998-01-20	-	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks

Intermediary

Portcullis TrustNet (BVI) Limited

· Connected to 36275 entities

· Connected to 7 addresses

· Connected to 2 officers

· Linked countries: Thailand, British Virgin Islands, Indonesia, Singapore

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
BUFORD WORLDWIDE LIMITED	Records & registers	05-MAY-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ELEGANT VIEW GROUP LIMITED	Records & registers	15-DEC-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
FORTUNE PARTNER LIMITED	Records & registers	09-DEC-1993	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
GWS INTERNATIONAL CORPORATION	Records & registers	27-JUL-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)	Records & registers	22-MAR-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
LASPI CONSULTANTS LTD.	Records & registers	08-NOV-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
LUCKY ATLANTA LIMITED	Records & registers	22-FEB-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
MILLIFORD HOLDINGS LIMITED	Records & registers	13-SEP-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
NOBLE JEWELL LIMITED	Records & registers	21-MAR-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ONFEM (BVI) LIMITED	Records & registers	03-MAY-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Portcullis TrustNet (BVI) Limited - Nominees	Intermediary		Not identified	-	Offshore Leaks
SILVER RIDER TRUST	Trustee of trust	20-MAR-2001	British Virgin Islands	Active	Offshore Leaks
SUN & GREEN INTERNATIONAL GROUP	Records & registers	03-AUG-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Star Channel Limited	Records & registers	05-JAN-1995	British Virgin Islands	Transferred Out	Offshore Leaks
TAIPAN LIMITED	Records & registers	21-JAN-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
VLSI TECHNOLOGY ASIA LIMITED	Records & registers	29-JUN-1995	British Virgin Islands	Company liquidated	Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP.	Records & registers	10-AUG-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
YELLOW RIVER GROUP LIMITED	Records & registers	08-SEP-1995	British Virgin Islands	Active	Offshore Leaks

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Address

	Data From
32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	Offshore Leaks
52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110	Offshore Leaks

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https://offshoreleaks.icij.org/nodes/54662

Officer

Tan Suat Hua

· Connected to 1 address

· Connected to 2 entities

· Linked countries: Singapore

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

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06 Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Director	2001-08-27	2001-11-28	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
HUAWEI LTD.	Shareholder	1995-07-01	-	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Director	2001-08-27	2001-11-28	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks

Officer

Tan Suat Hua

· Connected to 1 address

· Connected to 2 entities

· Linked countries: Singapore

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Director	2001-08-27	2001-11-28	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
HUAWEI LTD.	Shareholder	1995-07-01	-	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Director	2001-08-27	2001-11-28	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks

Officer

The Chase Bank and Trust Company (C.I.) Limited

· Connected to 1 address

· Connected to 1 entity

· Linked countries: Jersey

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Search in

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

Linkurious

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08 Connections

Entity

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Shareholder	1996-07-01	-	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks

Intermediary

Lim Suat Hua

· Connected to 3 entities

· Connected to 1 address

· Linked countries: Singapore

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

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Connections

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
HUAWEI LTD.	Intermediary	25-NOV-1994	British Virgin Islands	Active	Offshore Leaks
Huaguang Limited	Intermediary	27-JUN-1997	British Virgin Islands	Active	Offshore Leaks
Lim Suat Hua	Intermediary		Not identified	-	Offshore Leaks

Intermediary

Portcullis TrustNet (BVI) Limited

· Connected to 36275 entities

· Connected to 7 addresses

· Connected to 2 officers

· Linked countries: Thailand, British Virgin Islands, Indonesia, Singapore

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

	Role	Incorporation	Jurisdiction	Status	Data From
BUFORD WORLDWIDE LIMITED	Records & registers	05-MAY-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ELEGANT VIEW GROUP LIMITED	Records & registers	15-DEC-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
FORTUNE PARTNER LIMITED	Records & registers	09-DEC-1993	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
GWS INTERNATIONAL CORPORATION	Records & registers	27-JUL-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
K P R ASSOCIATES OVERSEAS GROUP LTD. (CS3 PL)	Records & registers	22-MAR-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
LASPI CONSULTANTS LTD.	Records & registers	08-NOV-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
LUCKY ATLANTA LIMITED	Records & registers	22-FEB-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
MILLIFORD HOLDINGS LIMITED	Records & registers	13-SEP-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
NOBLE JEWELL LIMITED	Records & registers	21-MAR-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
ONFEM (BVI) LIMITED	Records & registers	03-MAY-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Portcullis TrustNet (BVI) Limited - Nominees	Intermediary		Not identified	-	Offshore Leaks
SILVER RIDER TRUST	Trustee of trust	20-MAR-2001	British Virgin Islands	Active	Offshore Leaks
SUN & GREEN INTERNATIONAL GROUP	Records & registers	03-AUG-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
Star Channel Limited	Records & registers	05-JAN-1995	British Virgin Islands	Transferred Out	Offshore Leaks
TAIPAN LIMITED	Records & registers	21-JAN-1994	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
VLSI TECHNOLOGY ASIA LIMITED	Records & registers	29-JUN-1995	British Virgin Islands	Company liquidated	Offshore Leaks
WINVIC INTERNATIONAL GROUP CORP.	Records & registers	10-AUG-1995	British Virgin Islands	Struck / Defunct / Deregistered	Offshore Leaks
YELLOW RIVER GROUP LIMITED	Records & registers	08-SEP-1995	British Virgin Islands	Active	Offshore Leaks

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Address

	Data From
32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailand	Offshore Leaks
52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110	Offshore Leaks

https://offshoreleaks.icij.org/nodes/54662

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

· Connected to 1 intermediary

· Connected to 1003 officers

· Connected to 36334 entities

· Linked countries: British Virgin Islands

· Data from: Offshore Leaks

· The Offshore Leaks data is current through 2010

· View in Google Maps

· Got a tip? Help ICIJ investigate: contact us or leak to us securely

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

	Role	From	To	Data From
Asia-Pac Investments (Holdings) Limited	Registered address	-	-	Offshore Leaks
EAST ACTION INVESTMENT LIMITED	Registered address	-	-	Offshore Leaks
Eternal Wealth Management Limited	Registered address	-	-	Offshore Leaks
Everlasting Green Holdings Ltd	Registered address	-	-	Offshore Leaks
Fair Zone Development Limited	Registered address	-	-	Offshore Leaks
Feishang International Holdings Limited	Registered address	-	-	Offshore Leaks
Financial Intelligence Limited	Registered address	-	-	Offshore Leaks
Hurstbridge Holdings Limited	Registered address	-	-	Offshore Leaks
INNERSPACE LTD	Registered address	-	-	Offshore Leaks
KEEN MODE SERVICES LIMITED	Registered address	-	-	Offshore Leaks
MAX CONCEPT MANAGEMENT LIMITED	Registered address	-	-	Offshore Leaks
NEW YEAR DEVELOPMENT (PTC) LIMITED	Registered address	-	-	Offshore Leaks
NORTHSTAR PACIFIC GROUP INCORPORATED	Registered address	-	-	Offshore Leaks
PROFIT LOYAL CONSULTANTS LIMITED	Registered address	-	-	Offshore Leaks
PROFIT RAISE INVESTMENT LIMITED	Registered address	-	-	Offshore Leaks
Shooting Star Trading Offshore Inc.	Registered address	-	-	Offshore Leaks
TRANHOLD INVESTMENT INC.	Registered address	-	-	Offshore Leaks
Victory Returns Group Limited	Registered address	-	-	Offshore Leaks
WEALTHY UNIVERSAL LIMITED	Registered address	-	-	Offshore Leaks
Well Being Group Limited	Registered address	-	-	Offshore Leaks