Officer:
LIU Jun
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA E-BUSINESS INVESTMENTS LIMITED | Director | 2006-09-01 | - | 03-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| TURNING POINT HOLDING LIMITED | Shareholder | 2002-10-02 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| SUNMILE HOLDING GROUP LIMITED | Shareholder | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUNMILE HOLDING GROUP LIMITED | Director | 2006-11-13 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| YCUL LIMITED | Shareholder | 2006-05-15 | - | 15-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YCUL LIMITED | Director | 2006-05-15 | - | 15-MAY-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VITOP HI-TECH HOLDINGS LIMITED | Shareholder | - | - | 05-JAN-1995 | British Virgin Islands | Company liquidated | 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.