Officer:
HUANG YI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOINT EASYGAIN GROUP LTD. | Shareholder | 21-SEP-2007 | - | 17-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASTON ORIENT LTD. | Shareholder | 02-JAN-2008 | - | 12-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BEVERLY STARS ENTERPRISES LTD. | Shareholder | 02-JAN-2008 | - | 24-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHT YIELD LTD. | Shareholder | 10-DEC-2007 | - | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| RUI PAI COMPANY LIMITED | Shareholder | 26-FEB-2008 | - | 05-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG YI | Similar name and address as | - | - | Panama Papers |
Address (1)
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.