Officer:
Liu Ying
Connections:
Entity (7)
| 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 |
| 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 |
| Ever Right Investments Limited | Director | 2003-06-30 | 2008-08-28 | 08-FEB-2002 | Samoa | Active | Offshore Leaks |
| Pine Investment Holdings Limited | Shareholder | - | - | 12-APR-2000 | British Virgin 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 |
| Profit Foundation Investments Limited | Shareholder | - | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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 |
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.