by The International Consortium of Investigative Journalists
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Entity

YANTEI GROUP LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 29-SEP-1997 Inactivation: 12-APR-2007 Struck off: 29-MAY-2007
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 29-SEP-1997 15-DEC-2006 Panama Papers
THE BEARER Shareholder 29-SEP-1997 15-DEC-2006 Panama Papers
THE BEARER Shareholder 29-SEP-1997 15-DEC-2006 Panama Papers
THE BEARER Shareholder 29-SEP-1997 15-DEC-2006 Panama Papers
THE BEARER Shareholder 29-SEP-1997 15-DEC-2006 Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) BUFETE G. PRETUS ACTIVE Panama Papers
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