by The International Consortium of Investigative Journalists
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Officer

YHI International Holdings Ltd.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ever Champion Enterprises Ltd. Shareholder 2006-07-05 - 05-JUL-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Concord Enterprises Ltd. Shareholder 2006-07-06 - 06-JUL-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Fortune Enterprises Ltd. Shareholder 2006-07-05 - 05-JUL-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies Offshore Leaks
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