Officer:
Liu, Chin-I
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Capital Solutions Pte Ltd | Shareholder | 2004-06-29 | - | 15-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Global Capital Solutions Pte Ltd | Director | 2004-06-29 | - | 15-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Treston Limited | Secretary | 2002-11-06 | 2007-11-30 | 21-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Treston Limited | Director | 2002-11-06 | 2007-11-30 | 21-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Treston Limited | Shareholder | 2002-11-06 | - | 21-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Infoserve Technology Corp. | Shareholder | - | - | 19-MAY-2000 | Cayman Islands | 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.