Officer:
SHA YE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PACIFIC RENAISSANCE CAPITAL INC. | Director | 2007-11-23 | - | 17-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| BMI MANAGEMENT HOLDING INC. | Director | 2006-07-25 | - | 25-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| BMI MANAGEMENT HOLDING INC. | Shareholder | 2006-07-25 | - | 25-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| RENAISSANCE CARBON INVESTMENT LTD. | Shareholder | 2006-11-01 | - | 01-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RENAISSANCE CARBON INVESTMENT LTD. | Director | 2006-11-01 | - | 01-NOV-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
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.