Officer:
Li Shi Liang
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY BILLION HOLDINGS LIMITED | Director | 2005-06-23 | 2006-07-05 | 08-JUN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Poly (Hainan) Developments Group Limited | Director | 2005-07-21 | - | 21-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| WEALTH SUPREME INVESTMENT LIMITED | Director | 2005-09-21 | 2006-07-05 | 19-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRILLIANT SURPLUS INVESTMENT LIMITED | Director | 2005-10-03 | 2006-07-05 | 16-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRUEFULL DEVELOPMENT LIMITED | Director | 2005-09-14 | 2006-07-05 | 01-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JOY UP HOLDINGS LIMITED | Director | 2005-09-09 | 2006-07-05 | 23-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOYAL WAY (CHINA) GROUP LIMITED | Director | 2005-08-01 | 2006-07-05 | 06-JUL-2005 | British Virgin Islands | Active | 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.