Officer:
YU Wei ??
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Auto Frontier Estate Limited | Director | 2003-07-01 | 2005-11-29 | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Auto Frontier Limited | Director | 2003-07-01 | 2005-11-29 | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| China Auto Frontier Equity LLP Limited | Director | 2003-08-07 | 2005-11-29 | 07-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
| SoftTeq Investment Limited | Director | 2002-12-05 | - | 05-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Huamin Real Estate Limited | Director | 2004-05-11 | 2005-11-29 | 11-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment Venture Partners Limited | Director | 2006-08-29 | - | 21-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-Tong Holding Limited | Director | 2004-02-19 | 2004-03-31 | 06-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment China Venture VI Limited | Director | 2006-08-16 | 2007-03-13 | 16-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Huamin Property Investment Limited | Director | 2004-05-13 | 2004-08-16 | 13-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment Partners Limited | Director | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| China Alliance Investment Limited | Director | 2003-06-03 | 2003-10-27 | 11-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
| United Capital Investment China Venture II Limited | Director | 2004-06-04 | - | 04-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UCI Gushan Limited | Shareholder | 2000-03-28 | 2005-06-01 | 02-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| UCI Gushan Limited | Director | 2000-03-28 | - | 02-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| TIMELOYAL LIMITED | Shareholder | 2000-03-28 | 2005-06-10 | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| TIMELOYAL LIMITED | Director | 2000-03-28 | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| AUTO GROWTH FINANCE LIMITED | Director | 2000-03-28 | 2001-06-01 | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AUTO GROWTH FINANCE LIMITED | Shareholder | - | - | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Focus Media Holding Limited | Director | 2003-04-22 | - | 11-APR-2003 | British Virgin Islands | Redomiciled | Offshore Leaks |
| NATTY VIEW LIMITED | Director | 2000-03-28 | 2000-06-07 | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NATTY VIEW LIMITED | Shareholder | - | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Adoir Growth Limited | Director | 2001-02-10 | 2001-06-16 | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Adoir Growth Limited | Shareholder | - | - | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Yu Family Limited | Shareholder | 2000-03-28 | 2003-10-28 | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| Yu Family Limited | Director | 2000-03-28 | 2003-10-28 | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
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.