Entity:
SINO BILLION INTERNATIONAL ENTERPRISE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kai yuan Holdings Ltd | Shareholder | 2007-04-18 | - | Offshore Leaks |
| YIP KAR HANG, RAYMOND | Director | 2008-03-15 | - | Offshore Leaks |
| Zhang Yang | Director | 2007-03-02 | - | Offshore Leaks |
| Interchina Holdings Company Limited | Shareholder | 2007-03-02 | - | Offshore Leaks |
| CHAN Wing Yuen Hubert | Director | 2007-03-02 | - | Offshore Leaks |
| Lam Cheung Shing Richard | Director | 2007-03-02 | - | Offshore Leaks |
| Company Kit Nominees Inc | Director | 2007-02-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.