by The International Consortium of Investigative Journalists
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Officer

Phan Cong Binh

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Big Ambition Incorporated Shareholder 2006-12-13 - 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Big Ambition Incorporated Director 2006-12-13 - 28-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Acquisition Ltd Shareholder 2006-12-07 - 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Acquisition Ltd Director 2006-12-07 - 18-OCT-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insquare International Ltd Shareholder 2006-12-13 - 20-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insquare International Ltd Director 2006-12-13 - 20-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Boost Limited Shareholder 2006-12-13 - 29-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Investments Boost Limited Director 2006-12-13 - 29-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Business Ltd Shareholder 2006-12-13 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Private Business Ltd Director 2006-12-13 - 13-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
477 Nguyen Tri Phuong F8 Q10, Vietnam Offshore Leaks
Spinner

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