by The International Consortium of Investigative Journalists
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c/o Yadea Technology Group Co., Ltd.; Da Cheng Industrial Park, Xishan Road; Xi Shan An Town, Wuxi City; Jiangsu Province; People's Republic of China

  • Connected to 6 officers
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CMY Holdings Limited Registered office - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
CXR Holdings Limited Registered office - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
DJG Holdings Limited Registered office - - 18-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
LYM Holdings Limited Registered office - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
QJH Holdings Limited Registered office - - 18-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
XSC Holdings Limited Registered office - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Yadea Group Management Holdings Limited Registered office - - 24-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
Yadea HK Holdings Limited Mailing address - - 05-AUG-2014 Hong Kong - Paradise Papers - Appleby
ZCY Holdings Limited Registered office - - 15-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
CMY Holdings Limited Registered office - - Paradise Papers - Appleby
CXR Holdings Limited Registered office - - Paradise Papers - Appleby
LYM Holdings Limited Registered office - - Paradise Papers - Appleby
XSC Holdings Limited Registered office - - Paradise Papers - Appleby
Yadea Group Management Holdings Limited Registered office - - Paradise Papers - Appleby
ZCY Holdings Limited Registered office - - Paradise Papers - Appleby
Spinner

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