Entity:
JINYI CO., LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Chen, Yi-Yuan | Shareholder | 2006-02-21 | - | Offshore Leaks |
| Mr. Chen, Yi-Yuan | Secretary | 2006-02-21 | - | Offshore Leaks |
| Mr. Chen, Yi-Yuan | Director | 2006-02-21 | - | Offshore Leaks |
| SMT Directors Limited | Director | 2006-02-21 | 2006-02-21 | Offshore Leaks |
| SMT Secretaries Limited | Secretary | 2006-02-21 | 2006-02-21 | Offshore Leaks |
| Samoa Maritime Trust Limited | Shareholder | 2006-02-14 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gold-In ConsultingCo., Ltd - Transfer In | - | 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.