by The International Consortium of Investigative Journalists
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YU PING

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BBY Romance Trading co., ltd Shareholder 15-JAN-2010 - 16-SEP-2009 Seychelles Defaulted Panama Papers
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Address

Data From
RM. 804; THE EAST UNIT; BLDG. 1; WANXIANG CITY GARDEN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA Panama Papers
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