Officer:
Chen Liyi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIAN INTERNET DEVELOPMENT LIMITED | Shareholder | 2006-10-03 | - | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIAN INTERNET DEVELOPMENT LIMITED | Director | 2003-02-10 | - | 25-OCT-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN FAITH GROUP LIMITED | Shareholder | 2003-02-10 | - | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CROWN FAITH GROUP LIMITED | Director | 2002-10-07 | - | 12-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINO RISE OFFSHORE LIMITED | Director | 2002-12-20 | - | 09-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| SINO RISE OFFSHORE LIMITED | Shareholder | 2002-12-20 | - | 09-SEP-2002 | 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.