Officer:
YU Hong
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trend-tek Technology Ltd. | Director | 2006-08-27 | - | 31-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| SHINEX INVESTMENT UNIVERSAL LIMITED | Director | 2005-08-09 | - | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| TRIMARK INVESTMENT TRADING LIMITED | Director | 2005-08-09 | - | 08-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| ALL AROUND RETURNS LIMITED | Director | 2005-08-09 | - | 20-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| ALL AROUND RETURNS LIMITED | Shareholder | 2005-08-09 | - | 20-JUL-2005 | 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.