Officer:
Liu Chee Ming
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Platinum Capital Asia Inc. | Director | 1997-08-15 | - | 15-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| STRATEGIC LINKS LIMITED | Director | 1998-10-08 | 1999-02-10 | 07-JUL-1998 | British Virgin Islands | Active | Offshore Leaks |
| GREEN TOUCH LIMITED | Director | 1998-01-16 | - | 11-DEC-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ACCESS INVESTMENT MANAGEMENT LIMITED | Director | 1998-01-16 | 2005-04-26 | 16-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| PLATINUM INVESTMENTS HOLDINGS LIMITED | Director | 1997-08-15 | 2003-09-05 | 15-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| DOT HOLDINGS LIMITED | Director | 1999-07-24 | 2006-06-12 | 02-JUL-1997 | British Virgin Islands | Active | 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.