Officer:
CHEN YUEYI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART WOOD LIMITED | Shareholder | 17-APR-2003 | - | 09-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FAMOUS LINK INTERNATIONAL LTD. | Shareholder | 02-MAR-2001 | - | 06-NOV-1997 | Bahamas | Active | Panama Papers |
| SINO STAR SHIPPING LTD. | Shareholder | 17-APR-2003 | - | 21-SEP-1999 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN YUEYI | Similar name and address as | - | - | Panama Papers |
| CHEN YUEYI | 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.