by The International Consortium of Investigative Journalists
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Officer

CIA Nominees

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHINA TIDE INVESTMENT INC. Director 2006-07-26 - 26-JUL-2006 Not identified Dead 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
LIUS 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
WANGS SMARTBUY LTD. Shareholder 2006-12-06 - 06-DEC-2006 Not identified Active Offshore Leaks
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Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
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