Entity:
TOP JADE LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wu Yiyue | Shareholder | 18-OCT-2005 | 15-OCT-2008 | Panama Papers |
| Li Jianqiang | Shareholder | 28-APR-1998 | 02-JAN-2002 | Panama Papers |
| Dong Huiyan | Shareholder | 02-JAN-2002 | 18-OCT-2005 | Panama Papers |
| Honstar Investments Limited | Shareholder | 01-NOV-1997 | 28-APR-1998 | Panama Papers |
| Zhao Siyuan | Shareholder | 15-OCT-2008 | - | Panama Papers |
| Zhao Siyuan | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YUE XIU ENTERPRISES (HOLDINGS) LTD. | ACTIVE | Panama Papers |
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.