by The International Consortium of Investigative Journalists
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Entity

NEWEAST INTERNATIONAL TRADING CORPORATION

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-APR-2004 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
JONATHAERN YU Shareholder 13-APR-2004 13-APR-2004 Panama Papers
YU JIAMING Shareholder 27-MAY-2004 - Panama Papers
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Intermediary

Status Data From
UNIVERSE LAW FIRM SUSPENDED Panama Papers
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