Entity:

YeGin International Limited

Registered in:

Cayman Islands
Linked countries:

Cayman Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

08-NOV-2005

Status:

Active

Connections:

Officer (20)

	Role	From	To	Data From
Lai Chen, Hsiu-Chu	Shareholder	2005-10-20	-	Offshore Leaks
Chang, Cheng-Ho	Shareholder	2005-10-20	-	Offshore Leaks
Lin, Su-Mien	Shareholder	2005-10-20	-	Offshore Leaks
Chang, Ko-Li	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Hsin-Yu	Shareholder	2005-10-20	-	Offshore Leaks
Lai Lee, Chia-O	Shareholder	2005-10-20	-	Offshore Leaks
Hung, Chun-Hsiung	Shareholder	2005-10-20	-	Offshore Leaks
Chang Lai, Tun-Ying	Shareholder	2005-10-20	-	Offshore Leaks
Huang, Shu-Ching	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Ting-Chung	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Yi-Young	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Huang-Tsung	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Huang-Tsung	Director	2005-10-20	-	Offshore Leaks
Chang, Chih-Lung	Shareholder	2005-10-20	-	Offshore Leaks
Chang, Chih-Lung	Director	2005-10-20	-	Offshore Leaks
Lai, I-Chia	Shareholder	2005-10-20	-	Offshore Leaks
Lai, I-Chia	Director	2005-10-20	-	Offshore Leaks
Lai, Hsien-Yi	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Hsien-Yi	Director	2005-10-20	-	Offshore Leaks
Lai, Huang-Pin	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Huang-Pin	Director	2005-10-20	-	Offshore Leaks
Lai, Yi-An	Shareholder	2005-10-20	-	Offshore Leaks
Lai, Yi-An	Director	2005-10-20	-	Offshore Leaks
Lai, I-Chuan	Shareholder	2005-10-20	-	Offshore Leaks
Lai, I-Chuan	Director	2005-10-20	-	Offshore Leaks
Chapel Nominees Ltd.	Shareholder	2005-10-20	-	Offshore Leaks

Intermediary (1)

	Status	Data From
KEDP Management Consulting Inc.	-	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database