by The International Consortium of Investigative Journalists
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Entity

LOGIC EXPRESS LTD.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Chan Siu Ling Director 2006-02-28 - Offshore Leaks
Chan Siu Ling Shareholder 2006-02-28 - Offshore Leaks
China Biologic,Inc represented by Yeung Peter Shareholder 2006-07-19 - Offshore Leaks
Li Lin Ling Director 2006-02-28 - Offshore Leaks
Li Lin Ling Shareholder 2006-02-28 - Offshore Leaks
Li Michael Shareholder 2006-07-11 - Offshore Leaks
Loh, Katherine Jiah Yee Shareholder 2006-07-11 - Offshore Leaks
Loh, Katherine Jiah Yee Director 2006-08-11 2007-07-01 Offshore Leaks
Pang Guangli Director 2006-08-11 2007-07-01 Offshore Leaks
Zhao Chaoming Shareholder 2006-07-11 - Offshore Leaks
Zhao Chaoming Director 2006-08-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sealight Incorporations Limited - Offshore Leaks
Spinner

Address

Data From
Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong Offshore Leaks
Spinner

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