Officer:
LI LI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERWIN TRADING GROUP LTD. | Director | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| EVERWIN TRADING GROUP LTD. | Shareholder | 2008-01-29 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| IG FINANCE INVESTMENT INC. | Shareholder | 2006-03-14 | - | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| IG FINANCE INVESTMENT INC. | Director | 2006-03-14 | - | 14-MAR-2006 | British Virgin Islands | Active | 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.