by The International Consortium of Investigative Journalists
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Officer

Jin - Yuan

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DanYa Technology Limited Shareholder - - 26-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
DanYa Technology Limited Director 26-SEP-2013 - 26-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
Scube Technology Limited Shareholder - - 26-SEP-2013 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Room 602, No. 21; Lane 2899; Hongmei Road; Shanghai; People's Republic of China Paradise Papers - Appleby
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