Officer:
LU, CHE-CHIH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orchid Valley Management Corp. | Director | 2005-04-04 | - | 08-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Orchid Valley Management Corp. | Shareholder | 2005-04-04 | - | 08-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Profitland Enterprises Ltd | Director | 2004-12-27 | - | 28-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Profitland Enterprises Ltd | Shareholder | 2004-12-27 | - | 28-OCT-2004 | British Virgin Islands | 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.