Officer:
XIA XIAO YAN
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY LIVING REAL ESTATE LIMITED | Director | 27-APR-2007 | - | 27-APR-2007 | Barbados | - | Paradise Papers |
| HIGH YIELD LIMITED | Director | 27-APR-2007 | - | 27-APR-2007 | Barbados | - | Paradise Papers |
| WARM FAMILY HOLDINGS LIMITED | Director | 27-APR-2007 | - | 27-APR-2007 | Barbados | - | Paradise Papers |
| HIGH HOPE INVESTMENTS LIMITED | Director | 27-APR-2007 | - | 27-APR-2007 | Barbados | - | Paradise Papers |
| HIGH MARGIN PROPERTY INVESTMENTS LIMITED | Director | 27-APR-2007 | 01-DEC-2007 | 27-APR-2007 | Barbados | - | Paradise Papers |
| BOND EXPERT LIMITED | Director | 27-APR-2007 | 01-DEC-2007 | 27-APR-2007 | Barbados | - | Paradise Papers |
| GREENFIELD INVESTMENTS LIMITED | Director | 27-APR-2007 | 01-DEC-2007 | 27-APR-2007 | Barbados | - | Paradise Papers |
| BLUE OAKS LIMITED | Director | 27-APR-2007 | 01-DEC-2007 | 27-APR-2007 | Barbados | - | Paradise 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.