Officer:
CHEN - Yunfei
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bass Capital Limited | Shareholder | - | - | 21-MAR-2005 | British Virgin Islands | - | Paradise Papers |
| Sino Mining Investment Limited | Vice-president | 09-AUG-2005 | 16-NOV-2007 | 09-AUG-2005 | British Virgin Islands | - | Paradise Papers |
| Tinpo Holdings Industrial Company Limited | Shareholder | - | - | 15-JUL-2008 | British Virgin Islands | - | Paradise Papers |
| Tinpo Holdings Industrial Company Limited | Chief financial officer | 22-JUL-2008 | 24-OCT-2008 | 15-JUL-2008 | British Virgin Islands | - | Paradise Papers |
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.