by The International Consortium of Investigative Journalists
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Officer

Zhou Yuan

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINANCIAL ADVISORY AND SERVICES LIMITED Shareholder 2004-03-30 - 30-MAR-2004 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED Director 2000-09-07 - 07-SEP-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED Shareholder - - 07-SEP-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
KING JOY GROUP LIMITED Director 2003-03-28 - 05-MAR-2003 British Virgin Islands Active Offshore Leaks
KING JOY GROUP LIMITED Shareholder 2003-03-28 - 05-MAR-2003 British Virgin Islands Active Offshore Leaks
Top Kingdom Limited Director 2001-12-10 - 30-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Top Kingdom Limited Shareholder - - 30-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
11th Floor, Wing Lung Bank Building 45 Des Voeux Road Central Hong Kong Offshore Leaks
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