Officer:
Liu, Pi-Fen
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Racine Enterprises Ltd. | Shareholder | 1994-04-08 | - | 21-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Racine Enterprises Ltd. | Director | 1994-04-08 | 1997-11-03 | 21-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maluti Finance Inc. | Shareholder | 1994-08-04 | - | 15-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| Maluti Finance Inc. | Director | 1994-04-08 | - | 15-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| Azure Dream Holdings Inc. | Director | 2002-04-08 | 2002-09-11 | 15-FEB-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Azure Dream Holdings Inc. | Shareholder | 1994-04-08 | - | 15-FEB-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shilton Ventures Inc. | Shareholder | 1994-04-08 | - | 28-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shilton Ventures Inc. | Director | 1994-04-08 | 2002-09-11 | 28-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.