by The International Consortium of Investigative Journalists
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Officer

Shoman Jame J. Liu and HSBC Bank and Trust Company National Associati

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OAKS Inc. Shareholder 2003-09-23 2007-07-16 23-SEP-2003 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Shoman James j.Liu andHSBC Bank and Trudt Company (Delware) National Association as trustees of the Oaks Trust Offshore Leaks
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