Officer:
MA YI NAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TEXAS ANDREAS PETERSEN S.A. | Director | 2007-12-12 | - | 12-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| TEXAS ANDREAS PETERSEN S.A. | Shareholder | 2007-12-12 | - | 12-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| HAIWEI MACHINERY CO., LTD | Director | 2007-12-20 | - | 20-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| HAIWEI MACHINERY CO., LTD | Shareholder | 2007-12-20 | - | 20-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA YI NAN | Similar name and address as | - | - | Panama 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.