Entity:
NTS LOGISTICS MANAGEMENT COMPANY LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ruan Jin Ming | Director | 2008-04-03 | - | Offshore Leaks |
| Chen Hong Wei | Director | 2008-04-03 | - | Offshore Leaks |
| Lin, John S. | Director | 2008-04-03 | - | Offshore Leaks |
| Zalamea, Cesar | Director | 2008-04-03 | - | Offshore Leaks |
| CHAN & CHAN LIMITED | Shareholder | 2008-03-10 | - | Offshore Leaks |
| CHAN, PONG HO | Director | 2008-03-10 | 2008-04-03 | Offshore Leaks |
| STAR INVESTMENTS CAYMAN II, INC | Shareholder | 2008-04-02 | - | Offshore Leaks |
| Wang Guo Qiang | Director | 2008-04-03 | - | Offshore Leaks |
| Bin Yang | Director | 2008-03-10 | 2008-04-03 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.