Officer:
Liao, Hsueh-Ching
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zubakisou Holding Limited | Shareholder | 2006-02-09 | - | 09-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Zubakisou Holding Limited | Director | 2006-02-09 | - | 09-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Namikimichi Investment Limited | Shareholder | 2006-02-09 | - | 09-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| Namikimichi Investment Limited | Director | 2006-02-09 | - | 09-FEB-2006 | British Virgin Islands | Active | Offshore Leaks |
| LYX VI Holding Ltd | Shareholder | 2005-11-02 | - | 02-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| LYX VI Holding Ltd | Director | 2005-11-02 | - | 02-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| Heads Up International Corporation | Director | 2008-04-30 | - | 30-APR-2008 | Samoa | Active | Offshore Leaks |
| Heads Up International Corporation | Shareholder | 2008-04-30 | - | 30-APR-2008 | Samoa | Active | Offshore Leaks |
| Heads Up International Corporation | Secretary | 2008-04-30 | - | 30-APR-2008 | Samoa | Active | 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.