Entity:
Treston Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Liu, Chin-I | Director | 2008-05-12 | - | Offshore Leaks |
| Liu, Chin-I | Secretary | 2008-05-12 | - | Offshore Leaks |
| GOLDEN PROFIT LIMITED | Shareholder | 2007-11-30 | - | Offshore Leaks |
| GOLDEN PROFIT LIMITED | Director | 2007-11-30 | 2008-05-12 | Offshore Leaks |
| GOLDEN PROFIT LIMITED | Secretary | 2007-11-30 | 2008-05-12 | Offshore Leaks |
| Forfeited | Shareholder | 2007-09-27 | - | Offshore Leaks |
| Liu, Chin-I | Secretary | 2002-11-06 | 2007-11-30 | Offshore Leaks |
| Liu, Chin-I | Director | 2002-11-06 | 2007-11-30 | Offshore Leaks |
| Liu, Chin-I | Shareholder | 2002-11-06 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-08-21 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gold-In Consulting Co., Ltd. ??????????????? | - | 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.