by The International Consortium of Investigative Journalists
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Entity

Sea Islands International Co., Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2008
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
SHEN, GUOJUN Director 2008-01-03 - Offshore Leaks
SHEN, GUOJUN Shareholder 2008-01-03 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2007-12-31 - Offshore Leaks
KU Ka Lee Secretary 2008-01-03 - Offshore Leaks
Spinner

Intermediary

Status Data From
Carrie Ku - Offshore Leaks
Spinner

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