Statements: HAI HWA INVESTMENT COMPANY, LIMITED

Canonical ID: icijol-82002165 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:icijId`	82002165	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:id`	f9023f2aeec303b7b8903f0c930449e161e03b4e	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:incorporationDate`	1995-02-21	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:name`	HAI HWA INVESTMENT COMPANY, LIMITED	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:registrationNumber`	EC 20525	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82002165	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82002165`	2025-12-30