Entity:
OAKS Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Omar Shoman , James J. Liu & Midkemia Company Ltd | Shareholder | 2007-07-16 | - | Offshore Leaks |
| Shoman Jame J. Liu and HSBC Bank and Trust Company National Associati | Shareholder | 2003-09-23 | 2007-07-16 | Offshore Leaks |
| Aysha Shoman | Director | 2004-05-28 | - | Offshore Leaks |
| James Alexander Jen Tung Liu | Director | 2003-09-23 | - | Offshore Leaks |
| Shoman Omar | Director | 2003-09-23 | - | Offshore Leaks |
| Shoman Omar | Shareholder | 2003-09-23 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PKWA Law Practice LLC | - | 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.