Officer:
LI Jinyuan
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIENS (HK) Investment Holdings Group Limited | Director | 2005-05-12 | - | 12-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| TIENS (China) Investment Holdings Group Limited | Director | 2005-06-21 | - | 26-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Sego Hotel Global Investment Group Limited | Director | 2008-12-29 | - | 29-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| TIENS (China) Education Investment Holdings Group Limited | Director | 2005-06-14 | - | 26-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| TIENS (China) Investment Holdings Group Overseas Limited | Director | 2004-12-10 | - | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVE SARL INTERNATIONAL INDUSTRY LIMITED | Director | 2004-12-10 | - | 21-OCT-2004 | British Virgin Islands | Active | Offshore Leaks |
| TIENS (USA) Investment Holdings Group Overseas Limited | Director | 2004-12-10 | - | 02-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| TIENS (USA) Investment Holdings Group Overseas Limited | Shareholder | 2004-12-10 | - | 02-NOV-2004 | 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.