Officer:
BC Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHEEN POWER TECHNOLOGY LIMITED | Director | 2006-08-08 | - | 26-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| JILI Holding Limited | Shareholder | 2003-11-20 | - | 20-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| EVER FAME ENTERPRISES LIMITED | Shareholder | 2002-08-06 | - | 11-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| ALLIED INTERNATIONAL OVERSEAS LIMITED | Shareholder | 2001-04-01 | - | 20-APR-1998 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Mission Overseas Company Ltd. | Director | 2005-12-30 | - | 06-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mesen Company Ltd. | Director | 2005-12-30 | - | 06-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| POWERFUL RIDER LIMITED | Shareholder | 2001-06-01 | - | 27-APR-2001 | British Virgin Islands | Active | 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.