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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

YUAN LING

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
RAINBOW VIEW TRADING LIMITED Shareholder 09-JUN-2005 02-AUG-2005 01-APR-2005 British Virgin Islands Defaulted Panama Papers
RAINBOW VIEW TRADING LIMITED Shareholder 02-AUG-2005 - 01-APR-2005 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
RAINBOW VIEW TRADING LIMITED Shareholder 02-AUG-2005 - Panama Papers
YUAN LING Similar name and address as - - Panama Papers
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Address

Data From
304; 2 DAN YUAN; 3 DONG; NO. 39; XIN YUAN LU; LUO HU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA Panama Papers
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