Officer:
LIU DONG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORIENTAL GOAL MANAGEMENT LTD. | Shareholder | 07-DEC-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST DESTINATION DEVELOPMENT LTD. | Shareholder | 20-MAR-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU DONG | Similar name and address as | - | - | 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.