Officer:
Yale International Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL CONSULTANTS LIMITED | Shareholder | 19-JUN-2012 | - | 05-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| FIRST NOEL LIMITED | Shareholder | 11-JAN-2011 | - | 05-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LINK POOL GROUP LIMITED | Shareholder | 29-JUN-2009 | - | 22-APR-2009 | British Virgin Islands | Active | Panama Papers |
| E-TECH LIMITED | Shareholder | 12-NOV-2012 | - | 26-OCT-1992 | 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.