by The International Consortium of Investigative Journalists
About Download Support Us

Entity

YORK CITY ENTERPRISES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHEN RUI Shareholder 17-OCT-2013 03-DEC-2015 Panama Papers
CHEN RUI Beneficiary - - Panama Papers
DUAN YUE YI Shareholder 03-DEC-2015 - Panama Papers
LIU YAN Shareholder 01-SEP-2013 17-OCT-2013 Panama Papers
Spinner

Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now