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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

BILLION KEEN (CHINA) LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-APR-2005
  • Status:
    Struck / Defunct / Deregistered

Connections:

Officer (4)

Role From To Data From
YANG TINGJIN Director 2005-07-07 - Offshore Leaks
YANG TINGJIN Shareholder 2005-07-07 - Offshore Leaks
CHANG LAN SHEN Shareholder 2005-07-07 - Offshore Leaks
CHANG LAN SHEN Director 2005-07-07 2005-07-08 Offshore Leaks
Yanto Kasiman Director 2005-07-07 - Offshore Leaks
Yanto Kasiman Secretary 2005-07-07 - Offshore Leaks
Yanto Kasiman Shareholder 2005-07-07 - Offshore Leaks
Acticorp Limited Director 2005-04-28 2005-06-07 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
K & S Secretarial Limited (Scan Ngai Company 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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