Officer:
LIU JIN LAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT TRADE LIMITED | Beneficiary | - | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| FAITH MAPLE INTERNATIONAL LTD. | Beneficiary | - | - | 26-JAN-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU JIN LAN | Similar name and address as | - | - | Panama Papers |
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.