by The International Consortium of Investigative Journalists
About Download Support Us

Officer

YAN LEI

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HING TAI ENTERPRISES LIMITED Shareholder 12-MAR-2014 - 25-FEB-2014 British Anguilla Active Panama Papers
SINO-GULF PIPING SUPPLY CO., LTD. Shareholder 05-AUG-2013 - 05-AUG-2013 Samoa Active Panama Papers
Spinner

Address

Data From
ROOM 2203; NO. 2; LANE 366; PUCHENG ROAD; PUDONG NEW AREA; SHANGHAI CITY; CHINA Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now