Officer:
YUAN - Yiqiang
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gemini Funds Limited | Is signatory for | - | - | 01-NOV-2007 | Bermuda | - | Paradise Papers |
| Gemini Funds Limited | Director | 05-NOV-2007 | 23-APR-2008 | 01-NOV-2007 | Bermuda | - | Paradise Papers |
| Gemini Asset Management Limited | Is signatory for | - | - | 15-OCT-2007 | Bermuda | - | Paradise Papers |
| Gemini Asset Management Limited | Shareholder | - | - | 15-OCT-2007 | Bermuda | - | Paradise Papers |
| Gemini Asset Management Limited | Chairman | 15-MAR-2010 | - | 15-OCT-2007 | Bermuda | - | Paradise Papers |
| Gemini Asset Management Limited | Director | 18-OCT-2007 | - | 15-OCT-2007 | Bermuda | - | Paradise Papers |
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.