Officer:
OU CHEN, LI-CHIN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Floralville International Limited | Shareholder | 2009-01-08 | - | 26-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Grand Insight Trading Inc. | Shareholder | 2009-01-08 | - | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| SkyBlue Enterprises Pte Ltd | Shareholder | 2009-01-08 | - | 21-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Topball Enterprises Limited | Director | 2009-01-13 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Topball Enterprises Limited | Shareholder | 2009-01-13 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Topball International Company Inc. | Director | 2009-01-13 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Topball International Company Inc. | Shareholder | 2009-01-13 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Printemps Corporations Ltd | Director | 2005-02-21 | - | 21-FEB-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Printemps Corporations Ltd | Shareholder | 2005-02-21 | - | 21-FEB-2005 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.