Officer:
YANG JIE ??
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUNDWAY INVESTMENT LIMITED | Director | 2006-05-10 | - | 20-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC JIESHENG KT CONSULTING CO., LTD. | Shareholder | 2006-11-01 | - | 01-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| PACIFIC JIESHENG KT CONSULTING CO., LTD. | Director | 2006-11-01 | - | 01-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| WEALTHY OCEAN TRADING LIMITED | Director | 2000-01-05 | - | 07-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| WEALTHY OCEAN TRADING LIMITED | Shareholder | - | - | 07-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| MaxQueen International Co. Ltd. | Director | 2007-03-23 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| MaxQueen International Co. Ltd. | Shareholder | 2007-03-23 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| HIGHLAND MINING INC. | Director | 2005-05-27 | 2006-12-15 | 18-JUN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SINO DYNAMIC LIMITED | Director | 2005-01-31 | 2005-12-01 | 03-OCT-2001 | 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.