Officer:
HUANG YUPING
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROWN EAGLE VENTURES INTERNATIONAL LTD. | Shareholder | 24-FEB-2012 | - | 02-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| CROWN EAGLE VENTURES INTERNATIONAL LTD. | Shareholder | 24-DEC-2010 | - | 02-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| CASS DELIGHT WORLDWIDE CORPORATION | Shareholder | 20-OCT-2011 | - | 14-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| CASS DELIGHT WORLDWIDE CORPORATION | Shareholder | 10-DEC-2011 | - | 14-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| CASS DELIGHT WORLDWIDE CORPORATION | Shareholder | 09-JUL-2014 | - | 14-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| CASS DELIGHT WORLDWIDE CORPORATION | Shareholder | 01-JUL-2010 | - | 14-MAY-2010 | British Virgin Islands | Active | Panama Papers |
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.