Entity:
Torrence Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Li Tian | Director | 2005-08-01 | - | Offshore Leaks |
| Li Tian | Shareholder | 2005-08-01 | - | Offshore Leaks |
| Kim Kang Eun | Director | 2003-01-03 | 2003-08-17 | Offshore Leaks |
| Kim Kang Eun | Shareholder | 2003-01-03 | - | Offshore Leaks |
| Jason Kook | Director | 2003-01-03 | 2005-08-01 | Offshore Leaks |
| Jason Kook | Shareholder | 2003-01-03 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kim Kang Eun | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.