Officer:
Li Che Wah
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Giant Venture International Limited | Shareholder | 2003-12-23 | - | 25-NOV-2003 | Not identified | Active | Offshore Leaks |
| Giant Venture International Limited | Director | 2003-12-23 | - | 25-NOV-2003 | Not identified | Active | Offshore Leaks |
| Pioneer Venture Development Limited | Shareholder | 2004-11-26 | - | 01-NOV-2004 | Not identified | Active | 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.