by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Liu Ying

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINAYI.COM CORPORATION Director 2000-06-01 - 09-MAR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Cash Box International (Cayman) Holding Co. Shareholder 2001-04-27 2001-09-01 20-MAR-2001 Cayman Islands Active Offshore Leaks
Ever Right Investments Limited Director 2003-06-30 2008-08-28 08-FEB-2002 Samoa Active Offshore Leaks
HILLANE HOLDINGS LIMITED Shareholder 2003-11-28 - 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HILLANE HOLDINGS LIMITED Director 2003-11-28 - 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pine Investment Holdings Limited Shareholder - - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Profit Foundation Investments Limited Shareholder - - 11-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sunseeker China Co., Ltd. Director 2006-08-10 - 10-AUG-2006 British Virgin Islands Active Offshore Leaks
Sunseeker China Co., Ltd. Shareholder 2006-08-10 - 10-AUG-2006 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
Malianwa, Ahu Yuan Commercial Building, 2nd Layer, Beijing, P.R. China 10094 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now