by The International Consortium of Investigative Journalists
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Yadea Group

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMY Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
CXR Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
DJG Holdings Limited Connected to - - 18-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
LYM Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
QJH Holdings Limited Connected to - - 18-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
WJZ Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
XB Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
XSC Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Yadea Group Holdings Ltd. Connected to - - 17-JUL-2014 Cayman Islands - Paradise Papers - Appleby
Yadea Group Management Holdings Limited Connected to - - 24-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
ZCY Holdings Limited Connected to - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
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