Officer:
ZHAO YAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIYANG (HONGKONG) INVESTMENT TRADING LIMITED | Director | 2006-09-13 | - | 13-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| DIYANG (HONGKONG) INVESTMENT TRADING LIMITED | Shareholder | 2006-09-13 | - | 13-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| GREAT RIGHT INTERNATIONAL GROUP LIMITED | Shareholder | 2005-12-28 | - | 12-OCT-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GREAT RIGHT INTERNATIONAL GROUP LIMITED | Director | 2005-12-28 | - | 12-OCT-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHINE WIND DEVELOPMENT LIMITED | Director | 2006-11-20 | 2006-11-23 | 20-JUN-2006 | 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.