by The International Consortium of Investigative Journalists
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Entity

LIQUIFIED CMM HOLDING LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fairdale Limited Assistant secretary 2008-03-11 - Offshore Leaks
LIU Ning Beneficiary 2008-03-11 - Offshore Leaks
LIU Ning Shareholder 2008-03-11 - Offshore Leaks
LIU Ning Director 2008-03-11 - Offshore Leaks
Leddir Limited Director 2008-03-11 2008-03-11 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-03-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
Spinner

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