Officer:
YIN HAI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YIELD FLOW DEVELOPMENT LTD. | Shareholder | 30-NOV-2011 | 05-DEC-2014 | 04-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| TOP BUILD GROUP LTD. | Shareholder | 17-NOV-2014 | - | 24-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| TOP BUILD GROUP LTD. | Shareholder | 31-DEC-2014 | - | 24-OCT-2014 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YIN HAI | Similar name and address as | - | - | Panama Papers |
| YIN, HAI | Similar name and address as | - | - | Panama Papers |
| YIN, HAI | 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.