by The International Consortium of Investigative Journalists
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Officer

DAVID LIU

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SWISH HOLDINGS LTD Director - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH HOLDINGS LTD Judicial representative - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH HOLDINGS LTD Legal representative - - 27-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH PAYMENTS LTD Legal representative - - 20-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SWISH PAYMENTS LTD Director - - 20-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SWISH PAYMENTS LTD Judicial representative - - 20-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Judicial representative - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Legal representative - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
SWISH TECHNOLOGIES LTD. Director - - 30-JUL-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
UNIT 1, 16 CRESCENT ROAD, MORNINGSIDE, SANDTON, GUATENG 2196 Paradise Papers - Malta corporate registry
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