Officer:
WANG Yan
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENLAND INDUSTRY LIMITED | Shareholder | 2006-06-16 | - | 16-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| GREENLAND INDUSTRY LIMITED | Director | 2006-06-16 | - | 16-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KINGS YARD INVESTMENTS LIMITED | Director | 2006-11-15 | - | 02-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| KINGS YARD INVESTMENTS LIMITED | Shareholder | 2006-11-15 | - | 02-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| SMART SUCCESS INVESTMENT LIMITED | Shareholder | 2007-09-01 | - | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SMART SUCCESS INVESTMENT LIMITED | Director | 2007-09-01 | - | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| VERTICAL PROFIT HOLDINGS LIMITED | Shareholder | 2006-06-02 | - | 28-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VERTICAL PROFIT HOLDINGS LIMITED | Director | 2006-06-12 | - | 28-MAR-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rong Cai Sheng Tong Asset Management Co., Ltd. | Shareholder | 2005-07-22 | - | 22-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rong Cai Sheng Tong Asset Management Co., Ltd. | Director | 2005-07-22 | - | 22-JUL-2005 | 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.