Officer:
FEI - Yiping
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Smooth Tone Investments Ltd. | Director | 25-MAR-2010 | 11-JUL-2013 | 03-MAY-1996 | British Virgin Islands | - | Paradise Papers |
| GOLDEN JAR HOLDINGS CORP. | Director | 25-MAR-2010 | - | 18-MAY-2000 | British Virgin Islands | - | Paradise Papers |
| Koston Corporation | Director | 25-MAR-2010 | 11-JUL-2013 | 20-NOV-1989 | Liberia | - | Paradise Papers |
| CITIC Pacific Communications Limited | Vice-president | 18-MAR-2010 | - | 25-JAN-2000 | Bermuda | - | Paradise Papers |
| CITIC Pacific Communications Limited | Director | 18-MAR-2010 | - | 25-JAN-2000 | Bermuda | - | Paradise Papers |
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.