Officer:
YU PAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FULL OCEAN DEVELOPMENT INC. | Director | 2007-03-01 | - | 22-FEB-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT ELEGANT INVESTMENT LIMITED | Director | 2006-09-20 | - | 29-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| HONOUR STRONG ENTERPRISES LIMITED | Director | 2007-07-03 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| SMARTFORD LIMITED | Director | 2006-03-10 | - | 17-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| FINE LUCK GROUP LIMITED | Director | 2005-12-15 | - | 12-OCT-2005 | British Virgin Islands | Active | Offshore Leaks |
| LONG WORLD TRADING LIMITED | Shareholder | 2006-05-12 | - | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| LONG WORLD TRADING LIMITED | Director | 2006-05-12 | - | 13-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| LOYAL WAY (CHINA) GROUP LIMITED | Director | 2006-10-13 | - | 06-JUL-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.