Entity:
BIRD HOUSE INVESTMENT LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ??? | Director | 2006-06-09 | - | Offshore Leaks |
| BASIC CAPITAL INVESTMENT LIMITED | Shareholder | 2007-05-08 | - | Offshore Leaks |
| WIN WIN (ASIA) LIMITED | Shareholder | 2007-05-25 | - | Offshore Leaks |
| INFO RAINBOW HOLDINGS LIMITED | Shareholder | 2007-05-25 | - | Offshore Leaks |
| SNOW HILL DEVELOPMENTS LIMITED | Shareholder | 2007-05-25 | - | Offshore Leaks |
| CREATION IDEA LIMITED | Shareholder | 2007-05-25 | - | Offshore Leaks |
| ??? | Shareholder | 2006-06-09 | 2007-05-08 | Offshore Leaks |
| ??? | Director | 2006-06-09 | - | Offshore Leaks |
| ?? | Shareholder | 2006-06-09 | 2007-05-08 | Offshore Leaks |
| ?? | Director | 2006-06-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LIU Yi Yun ??? | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.