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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

I CHIN LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    24-MAY-2002
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
Zhong Jun Kan Shareholder 2007-08-27 2008-09-08 Offshore Leaks
Zhong Jun Kan Director 2007-08-27 - Offshore Leaks
Hu Sai Ping Director 2005-03-16 2007-08-27 Offshore Leaks
Hu Sai Ping Shareholder 2002-08-08 - Offshore Leaks
Liu Li Shareholder 2002-07-15 - Offshore Leaks
Liu Li Director 2002-07-15 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Fair Wind Secretarial Services Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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