by The International Consortium of Investigative Journalists
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Entity

YORK WIN HOLDINGS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2003 Inactivation: 22-OCT-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ATLANTIS INVESTMENT MANAGEMENT LIMITED Shareholder 05-NOV-2007 29-JUN-2009 Panama Papers
ATLANTIS INVESTMENT MANAGEMENT LIMITED Shareholder 29-JUN-2009 02-DEC-2010 Panama Papers
CHEN HUAGEN Beneficiary - - Panama Papers
CHEN YANNI Shareholder 02-DEC-2010 - Panama Papers
CHEN YANNI Shareholder 18-FEB-2004 - Panama Papers
CHEN YANNI Shareholder 05-NOV-2007 - Panama Papers
HU GENGXI Shareholder 06-NOV-2003 18-FEB-2004 Panama Papers
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Intermediary

Status Data From
CONSON ACCOUNTING LIMITED ACTIVE Panama Papers
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