Officer:
HUANG YI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL SNAPE HOLDINGS LIMITED | Shareholder | 10-DEC-2007 | 02-JAN-2008 | 01-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHT FRIENDS INTERNATIONAL LIMITED | Shareholder | 21-SEP-2007 | 02-JAN-2008 | 22-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ZHONGSHENG INTERNATIONAL LIMITED | Shareholder | 18-JUL-2003 | 02-JAN-2008 | 11-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CHARMING ELEMENTS HOLDINGS LTD. | Shareholder | 10-DEC-2007 | 02-JAN-2008 | 16-OCT-2007 | British Virgin Islands | Changed agent | 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.