Officer:
LU Yan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWONG YUE OFFSHORE LIMITED | Director | 1999-12-07 | - | 27-OCT-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Newest Investment Holding Limited | Director | 2004-02-12 | - | 13-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Newest Investment Holding Limited | Shareholder | 2004-12-02 | - | 13-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| SINO JADE GROUP LIMITED | Shareholder | 2003-04-02 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO JADE GROUP LIMITED | Director | 2003-04-02 | - | 03-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.