Officer:
Zhu Yong Ling
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XIN YUE (BVI) COMPANY LIMITED | Director | 1997-05-24 | 2001-12-31 | 20-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| XIN YUE LIANPING COMPANY LIMITED | Director | 1997-06-17 | 1998-07-27 | 17-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XIN YUE QINGLIAN COMPANY LIMITED | Director | 1997-05-20 | 2001-11-20 | 20-MAY-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED | Director | 1997-05-20 | 1998-08-15 | 20-MAY-1997 | 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.