by The International Consortium of Investigative Journalists
About Download Support Us

Officer

LI Jinyuan

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
TIENS (China) Investment Holdings Group Overseas Limited Director 2004-12-10 - 02-NOV-2004 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
TIENS (HK) Investment Holdings Group Limited Director 2005-05-12 - 12-MAY-2005 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
Sego Hotel Global Investment Group Limited Director 2008-12-29 - 29-DEC-2008 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now