Officer:
Liu, Shu-Chi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIRACLE ISLANDS GROUP LIMITED | Director | 2001-08-10 | - | 04-MAY-2001 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| MIRACLE ISLANDS GROUP LIMITED | Shareholder | - | - | 04-MAY-2001 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| S.C. HOLDING COMPANY GROUP LIMITED | Director | 2001-05-22 | - | 22-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| S.C. HOLDING COMPANY GROUP LIMITED | Shareholder | - | - | 22-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LIBRA MOMENT INC. | Director | 2000-10-09 | 2002-04-02 | 01-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| LIBRA MOMENT INC. | Shareholder | - | - | 01-SEP-2000 | 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.