Officer:
Huang Ying Yuan
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND GROUP TRADING LIMITED | Director | 2000-09-06 | - | 10-JUL-2000 | 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 |
| STEADY TRACKER LIMITED | Director | 1999-12-28 | - | 01-DEC-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACOUSTIC POWER LIMITED | Director | 2000-01-10 | - | 12-MAY-1999 | 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 |
| SINO JADE INVESTMENT LIMITED | Shareholder | 2003-07-01 | - | 09-AUG-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WOODLAND DEVELOPMENT GROUP LIMITED | Shareholder | - | - | 07-JAN-2000 | 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 |
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.