Officer:
LIU Yelin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Infinity Investment International Ltd | Director | 2007-12-17 | - | 17-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Infinity Investment International Ltd | Shareholder | 2007-12-17 | - | 17-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT LUCK INVESTMENT LIMITED | Shareholder | 2007-03-20 | - | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| ORIENT LUCK INVESTMENT LIMITED | Director | 2007-03-20 | - | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LIU Yelin | - | 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.