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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bin Yang

  • Linked countries:
    Canada
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GIGANTECH TRADING LIMITED Shareholder 2002-04-30 - 16-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL SHEEN INVESTMENT LIMITED Director 2006-07-10 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
CAPITAL SHEEN INVESTMENT LIMITED Shareholder 2006-07-12 - 08-JUN-2006 British Virgin Islands Active Offshore Leaks
NTS LOGISTICS MANAGEMENT COMPANY LIMITED Director 2008-03-10 2008-04-03 22-JAN-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
#4, 6888 Robson Dr. Richmond, B.C. Canada V7C 5T6, Canada Offshore Leaks

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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.

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