Officer:
CIA Nominees
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA TIDE INVESTMENT INC. | Director | 2006-07-26 | - | 26-JUL-2006 | Not identified | Dead | Offshore Leaks |
| LIUS SMARTBUY LTD. | Shareholder | 2006-12-06 | - | 06-DEC-2006 | Not identified | Active | Offshore Leaks |
| WANGS SMARTBUY LTD. | Shareholder | 2006-12-06 | - | 06-DEC-2006 | Not identified | Active | Offshore Leaks |
| MAX SMART LIMITED | Shareholder | 2006-12-07 | - | 07-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Champ Partners Limited | Shareholder | 2007-01-09 | - | 09-JAN-2007 | Not identified | Dead | Offshore Leaks |
| EASY GROWTH LIMITED | Shareholder | 2006-12-07 | - | 07-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.