Officer:
Yuan Kaifei
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| King Heng Investments Ltd | Director | 2009-01-22 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| King Heng Investments Ltd | Shareholder | 2009-01-22 | - | 20-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| KAI KING INVESTMENTS LIMITED | Shareholder | 2007-08-20 | - | 15-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| KAI KING INVESTMENTS LIMITED | Director | 2007-08-20 | - | 15-JUN-2007 | 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.