Entity:
ORGANIZACION VEBEL, S. A.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIOU JENG LIN | Shareholder | 22-MAR-1980 | 15-DEC-1999 | Panama Papers |
| THE BEARER | Shareholder | 22-MAR-1980 | 22-MAR-1980 | Panama Papers |
| LIU TSAI YUN CHIN | Shareholder | 22-MAR-1980 | 15-DEC-1999 | Panama Papers |
| LIOU JENQ LIN | Shareholder | 15-DEC-1999 | - | Panama Papers |
| JENG LIN LIOU AND SHUCHIN LIN LIOU | Shareholder | 15-DEC-1999 | 15-SEP-2002 | Panama Papers |
| THE BEARER | Shareholder | 22-MAR-1980 | 22-MAR-1980 | Panama Papers |
| RICHARD TIM LIOU | Shareholder | 15-SEP-2002 | 03-JUN-2014 | Panama Papers |
| RICHARD TIM LIOU | Shareholder | 03-JUN-2014 | 01-SEP-2015 | Panama Papers |
| LIOU Jenq Lin | Shareholder | 20-JAN-2015 | 01-SEP-2015 | Panama Papers |
| LIOU Mei-Lyn | Shareholder | 04-JAN-2001 | 20-JAN-2015 | Panama Papers |
| LIOU Mei-Lyn | Shareholder | 03-JUN-2014 | - | Panama Papers |
| LIOU Mei-Lyn | Shareholder | 01-SEP-2015 | - | Panama Papers |
| LIOU Mei-Lyn | Shareholder | 20-JAN-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B SERVICES LIMITED | ACTIVE | Panama Papers |
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.