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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Liu, Chin-I

  • Linked countries:
    Taiwan
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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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)

Data From
10F, No. 90, Sec. 2 An-Ho Road Taipei Taiwan, R.O.C Offshore Leaks

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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.

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