Officer:
Homing Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIN-YI GROUP LIMITED | Director | 2002-10-04 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SHIN-YI GROUP LIMITED | Shareholder | 2002-10-04 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JADE CAPITAL GROUP LIMITED | Director | 2005-04-20 | - | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| JADE CAPITAL GROUP LIMITED | Shareholder | 2005-04-20 | - | 21-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
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.