Officer:
LIAUW FUNG JIE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT SPREAD GROUP LIMITED | Director | 2003-12-11 | 2004-10-26 | 29-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| GOOD BUSINESS MANAGEMENT LIMITED | Director | 2004-10-26 | - | 26-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| WORLDLINK GROUP INTERNATIONAL LIMITED | Director | 2004-03-29 | - | 31-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL EXPRESS FINANCE LIMITED | Director | 1999-08-26 | - | 22-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| GLOBAL EXPRESS FINANCE LIMITED | Shareholder | - | - | 22-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| POWER EXCEL GROUP LIMITED | Director | 2002-10-15 | - | 26-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| POWER EXCEL GROUP LIMITED | Shareholder | 2002-10-15 | - | 26-SEP-2002 | British Virgin Islands | 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.