by The International Consortium of Investigative Journalists
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Officer

Huang Ying Yuan

  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACOUSTIC POWER LIMITED Director 2000-01-10 - 12-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP DEVELOPMENT GROUP LIMITED Shareholder 2002-05-01 - 22-FEB-2000 British Virgin Islands Active Offshore Leaks
NETACT HOLDINGS GROUP LIMITED Shareholder - - 13-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODLAND DEVELOPMENT GROUP LIMITED Shareholder - - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STEADY TRACKER LIMITED Director 1999-12-28 - 01-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASY WIN GROUP HOLDING LIMITED Director 2000-08-08 - 20-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COMPASSFUN LIMITED Director 2000-07-12 - 23-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DIAMOND GROUP TRADING LIMITED Director 2000-09-06 - 10-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Shareholder 2003-07-01 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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