Officer:
YUAN JIE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMOKO INVESTMENT CORPORATION | Shareholder | 03-DEC-2009 | - | 03-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Yangziriver Investment Corporation | Shareholder | 04-SEP-2008 | - | 04-SEP-2008 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YUAN JIE | Similar name and address as | - | - | Panama Papers |
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.