Officer:
CHEN YUEYI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIGHTY CHEER LIMITED | Shareholder | 17-APR-2003 | - | 22-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| LAKE LOMOND LIMITED | Shareholder | 11-MAR-2013 | - | 20-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| LAKE LOMOND LIMITED | Shareholder | 25-NOV-2003 | - | 20-JUN-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN YUEYI | Similar name and address as | - | - | Panama Papers |
| CHEN YUEYI | Similar name and address as | - | - | 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.