ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

TSINKELIS, CHEN YAN WEN

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Atlantic International Services Limited Shareholder 14-JAN-2002 - 14-JAN-2002 British Virgin Islands Defaulted Panama Papers
UNITED INTERNATIONAL INVESTMENTS HOLDINGS LIMITED Shareholder 14-JAN-2002 - 14-JAN-2002 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now