Entity:
CROWN EMPIRE GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YE Ping | Shareholder | 2006-01-13 | - | Offshore Leaks |
| YE Ping | Director | 2006-01-13 | - | Offshore Leaks |
| LIU Yan | Shareholder | 2006-01-13 | - | Offshore Leaks |
| LIU Yan | Director | 2006-01-13 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-08-08 | 2006-01-13 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| HONG Xing | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.