by The International Consortium of Investigative Journalists
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Entity

Yangziriver Investment Corporation

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-SEP-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 04-SEP-2008 - Panama Papers
Radi Trading Co., Limited Shareholder 10-NOV-2014 - Panama Papers
TOMOKO INVESTMENT CORPORATION Shareholder 14-DEC-2009 - Panama Papers
YUAN JIE Shareholder 04-SEP-2008 - Panama Papers
ZHONGYI INTERNATIONAL INDUSTRY (HK) LIMITED Shareholder 11-APR-2014 - Panama Papers
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Intermediary

Status Data From
MINGTAO CONSULTANTS CO., LTD. ACTIVE Panama Papers
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