Officer:
YUE XIU ENTERPRISES (HOLDINGS) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERB MASTER LTD. | Shareholder | 21-SEP-2010 | - | 25-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| GRACE LORD GROUP LIMITED | Shareholder | 05-NOV-2009 | - | 26-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| CHINA CENTURY ORIENTAL HOTEL & TOURISM HOLDINGS (BVI) CO.LTD | Shareholder | 15-JUL-1997 | - | 15-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| SUPREME EAGLE TRADING LIMITED | Shareholder | 02-JAN-2007 | 16-AUG-2007 | 15-AUG-2006 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Similar name and address as | - | - | Panama Papers |
| YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Similar name and address as | - | - | Panama Papers |
| YUE XIU ENTERPRISES (HOLDINGS) LIMITED | Similar name and address as | - | - | Panama Papers |
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.