Officer:
Bin Yang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIGANTECH TRADING LIMITED | Shareholder | 2002-04-30 | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAPITAL SHEEN INVESTMENT LIMITED | Director | 2006-07-10 | - | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| CAPITAL SHEEN INVESTMENT LIMITED | Shareholder | 2006-07-12 | - | 08-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| NTS LOGISTICS MANAGEMENT COMPANY LIMITED | Director | 2008-03-10 | 2008-04-03 | 22-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.