Officer:
LIU NA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHUN YIP GROUP LIMITED | Shareholder | 08-AUG-2014 | - | 08-AUG-2014 | Seychelles | Active | Panama Papers |
| WAN CHENG TRADING LIMITED | Shareholder | 02-JAN-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU NA | Similar name and address as | - | - | Panama Papers |
| LIU NA | Similar name and address as | - | - | Panama Papers |
| LIU NA | Similar name and address as | - | - | Panama Papers |
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.