Officer:
LIU, YI-CHUN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IDENTIX INTERNATIONAL CO., LTD. | Director | 2002-11-05 | - | 05-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| SUNNOCO GROUP INC. | Director | 2002-11-04 | - | 04-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| EXELIX WORLDWIDE INC. | Director | 2002-11-04 | - | 04-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| LEVENA GLOBAL INC. | Director | 2002-11-04 | - | 04-NOV-2002 | British Virgin Islands | Active | Offshore Leaks |
| ACE CO., LTD. | Shareholder | 2006-02-08 | - | 08-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ACE CO., LTD. | Secretary | 2006-02-08 | - | 08-FEB-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ACE CO., LTD. | Director | 2006-02-08 | - | 08-FEB-2006 | Samoa | Struck / Defunct / Deregistered | 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.