Officer:
YANG JIAN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRESTIGE RICH INDUSTRIAL LIMITED | Shareholder | 2006-06-01 | - | 16-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| SPLENSON ENTERPRISES (HOLDING) CO., LTD. | Director | 2006-08-04 | - | 04-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| SPLENSON ENTERPRISES (HOLDING) CO., LTD. | Shareholder | 2006-08-04 | - | 04-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| TRADE ELITE INTERNATIONAL LIMITED | Director | 2006-11-10 | - | 10-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRADE ELITE INTERNATIONAL LIMITED | Shareholder | 2006-11-10 | - | 10-NOV-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED ELITELAND INC. | Shareholder | 2005-09-28 | - | 28-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
| UNITED ELITELAND INC. | Director | 2005-09-28 | - | 28-SEP-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.