Officer:
HSU, Hai-Ling ???
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERK GROUP LIMITED | Shareholder | 2008-04-23 | - | 23-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| VERK GROUP LIMITED | Director | 2008-04-23 | - | 23-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| VERK HOLDING CO., LIMITED | Director | 2008-05-22 | - | 22-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
| VERK HOLDING CO., LIMITED | Shareholder | 2008-05-22 | - | 22-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
| VERK HOLDING CO., LIMITED | Beneficial owner | 2008-05-22 | - | 22-MAY-2008 | Cayman Islands | Active | Offshore Leaks |
| VERK HOLDING CO., LIMITED | Beneficiary | 2008-05-22 | - | 22-MAY-2008 | Cayman 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.