Officer:
Liu Su Ke
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA TRADE HOLDINGS LIMITED | Shareholder | 2005-11-08 | - | 12-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| MEGA TRADE HOLDINGS LIMITED | Director | 2005-11-08 | - | 12-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| NEW FORCES LIMITED | Director | 1997-05-23 | 2007-06-08 | 18-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| NEW FORCES LIMITED | Secretary | 1997-05-23 | 2007-06-08 | 18-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| NEW FORCES LIMITED | Shareholder | - | - | 18-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| COUNTRY RICH LIMITED | Director | 1997-11-20 | 1997-12-02 | 22-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| COUNTRY RICH LIMITED | Shareholder | - | - | 22-OCT-1997 | 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.