by The International Consortium of Investigative Journalists
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Entity

BBY Romance Trading co., ltd

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2009 Inactivation: 19-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
YU PING Shareholder 15-JAN-2010 - Panama Papers
YU YUE PING Shareholder 16-SEP-2009 15-JAN-2010 Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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