by The International Consortium of Investigative Journalists
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Officer

Liu Tai Shin

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia-InfoShare Ltd. Shareholder 2004-04-30 - 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia-InfoShare Ltd. Director 2000-04-10 2003-07-21 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Infoshare Ltd. Director 2000-04-10 2003-07-09 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Infoshare Ltd. Shareholder - - 10-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JurisAsia Ltd. Director 2000-05-02 - 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TGB (SPV) Ltd Director 2008-03-28 - 03-MAR-2005 Labuan Active Offshore Leaks
Transmile Air (SPV) Ltd Director 2008-03-28 - 03-MAR-2005 Labuan Active Offshore Leaks
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Address

Data From
43, Jalan Limau Purut, Bangsar Park, 59000 Kuala Lumpur Offshore Leaks
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