Officer:
LI WA ??
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCK SEA INTERNATIONAL LIMITED | Director | 2008-02-25 | - | 12-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| SOUTH SMART INVESTMENT LIMITED | Director | 2008-02-25 | - | 30-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| TOP GATE INVESTMENT HOLDINGS LIMITED | Director | 2008-04-15 | - | 02-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| EXCELLENCE EFFORT PROPERTY DEVELOPMENT LIMITED | Director | 2008-03-11 | - | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE CENTURY HOLDINGS DEVELOPMENT LIMITED | Shareholder | 2007-06-21 | - | 21-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE CENTURY HOLDINGS DEVELOPMENT LIMITED | Director | 2007-06-21 | - | 21-JUN-2007 | 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.