Officer:
Liou, Jyh-Homg
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNRISE COMMERCE LIMITED | Director | 2005-12-07 | - | 09-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPO LIMITED | Director | 2005-12-07 | - | 19-SEP-2000 | British Virgin Islands | Active | Offshore Leaks |
| GOALINK INDUSTRIAL LIMITED | Secretary | 2004-07-23 | - | 27-JUN-2003 | Samoa | Transferred Out | Offshore Leaks |
| EXCELLENT TEAM LIMITED | Director | 2006-06-27 | - | 27-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| EXCELLENT TEAM LIMITED | Shareholder | 2006-06-27 | - | 27-JUN-2006 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OFUNA INTERNATIONAL LIMITED ???????? | Secretary | 2004-09-24 | - | 24-SEP-2004 | Samoa | Transferred Out | Offshore Leaks |
| ASCENT FAITH HOLDING LIMITED | Secretary | 2004-07-23 | - | 23-APR-2004 | Samoa | Transferred Out | Offshore Leaks |
| FESTIVAL WALK LIMITED | Secretary | 2004-07-23 | - | 03-JAN-2003 | Samoa | Transferred Out | Offshore Leaks |
| LOYAL INTERNATIONAL LIMITED | Secretary | 2004-04-29 | - | 19-JUN-2001 | Samoa | Transferred Out | 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.