Officer:
Lian WANG
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT PEACE HOLDINGS LIMITED | Director | 1999-05-26 | - | 05-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREAT PEACE HOLDINGS LIMITED | Shareholder | - | - | 05-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRICORP FINANCE LIMITED | Director | 2000-01-03 | - | 08-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Insure Touch Limited | Director | 2000-01-26 | - | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Insure Touch Limited | Shareholder | - | - | 26-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATA TOUCH LIMITED | Director | 1999-08-03 | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DATA TOUCH LIMITED | Shareholder | - | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SIMPLEX CAPITAL ASIA LIMITED | Director | 1999-05-19 | - | 05-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE VICTORY LIMITED | Director | 2000-09-16 | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE VICTORY LIMITED | Shareholder | - | - | 07-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | 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.