Officer:
Yang Yang
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silverpointe Investments Ltd | Shareholder | 2006-11-24 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Silverpointe Investments Ltd | Director | 2006-11-24 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC. | Shareholder | 2006-05-25 | - | 25-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC. | Director | 2006-05-25 | - | 25-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| ICE FESTIVAL LIMITED | Shareholder | 2002-11-05 | - | 07-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ICE FESTIVAL LIMITED | Director | 2002-11-05 | - | 07-SEP-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACME WING TRADING COMPANY LIMITED | Director | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| ACME WING TRADING COMPANY LIMITED | Shareholder | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| SKY UNITED CONSULTANTS LIMITED | Director | 2003-07-31 | - | 15-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY UNITED CONSULTANTS LIMITED | Shareholder | 2003-07-31 | - | 15-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.