Officer:
Jiang Yilin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BASIC LINE HOLDINGS LIMITED | Shareholder | 2007-06-20 | - | 11-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BASIC LINE HOLDINGS LIMITED | Director | 2007-06-20 | - | 11-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE MERIT GROUP LIMITED | Shareholder | 2006-02-07 | - | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| TREASURE MERIT GROUP LIMITED | Director | 2006-02-09 | - | 16-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| E-MA TRADING GROUP LIMITED | Director | 2006-06-27 | - | 27-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| E-MA TRADING GROUP LIMITED | Shareholder | 2006-06-27 | - | 27-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.