Officer:
YU Ansheng, Ben
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| China Books International Limited | Director | 2004-12-17 | - | 17-DEC-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Angel Capital Asset Management Limited | Director | 2002-08-15 | - | 08-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL SPIRIT LIMITED | Director | 2002-09-18 | - | 10-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia Logistics eMarketplace Limited | Director | 2002-03-06 | - | 06-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FRONT YARD INVESTMENT LIMITED | Director | 2001-11-06 | - | 23-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CABLE ADVANTAGE LIMITED | Director | 2001-11-06 | - | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Dongjian International Limited | Director | 2002-10-30 | - | 30-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA TOP INVESTMENT LIMITED | Director | 2001-11-06 | - | 23-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW JADE TECH LIMITED | Director | 2001-11-06 | - | 14-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUNCAPITAL INC. | Director | 2001-11-06 | - | 07-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| BEST CYBER LIMITED | Director | 2001-11-01 | - | 31-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL FUN LIMITED | Director | 2001-11-06 | - | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH INFORMATION LIMITED | Director | 2001-11-06 | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VISION ON-LINE LIMITED | Director | 2001-03-05 | - | 20-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-TOP TECHNOLOGIES LIMITED | Director | 2001-11-06 | - | 15-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INET TECHNOLOGIES LIMITED | Director | 2001-11-06 | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Omouth Holdings Limited | Director | 2003-07-23 | - | 23-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyberguide Inc. | Director | 2001-11-06 | - | 07-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANGEL CAPITAL HOLDINGS LIMITED | Director | 2002-02-08 | 2006-05-06 | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ANGEL CAPITAL HOLDINGS LIMITED | Shareholder | 2002-02-08 | - | 01-FEB-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.