Officer:
Li Shi Liang
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Poly (Hong Kong) Property Developments Limited | Director | 2005-08-11 | - | 11-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| DYNAMIC CHANCE HOLDINGS LIMITED | Director | 2004-03-17 | - | 02-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| SKYGROUP HOLDINGS LIMITED | Director | 2004-12-19 | - | 17-SEP-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ELITE LAND INVESTMENT LIMITED | Director | 2004-01-13 | - | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YEAR AWARD INVESTMENT LIMITED | Alternate director | 2004-01-13 | 2006-07-05 | 02-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRILLIANT SPARK LIMITED | Director | 2002-08-11 | 2006-07-05 | 01-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| GIANT MERIT DEVELOPMENT LIMITED | Director | 2005-09-21 | 2006-07-05 | 19-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| PRIME HARVEST INVESTMENT LIMITED | Director | 2004-08-18 | 2006-07-05 | 06-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| CITIC Capital Active Partner Fund Limited | Alternate director | 1992-10-02 | 1998-12-30 | 02-OCT-1992 | Cook 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.