YUEASY INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2005-03-15
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/146040
Relationships
- [Representation, incoming] intermediary of Ready-Made Registrations Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Xian Wei
- [Directorship, incoming] director of Lau Ying Ho
- [Directorship, incoming] director of Zhang Zilin
- [Ownership, incoming] shareholder of Wang Jincbeng
- [Ownership, incoming] shareholder of Zhu Xian
- [Ownership, incoming] shareholder of Li Darong
- [Ownership, incoming] shareholder of Zhu Jinan
- [Ownership, incoming] shareholder of Xiao Wei
- [Ownership, incoming] shareholder of Gu Zhongwei
- [Ownership, incoming] shareholder of Ni Yaming
- [Ownership, incoming] shareholder of LI JIANPING
- [Ownership, incoming] shareholder of Zhang Zilin
- [Ownership, incoming] shareholder of Li Jie
- [Ownership, incoming] shareholder of Hui Shu Yeung
- [Ownership, incoming] shareholder of Lau Ying Ho