Officer:
Liu Guiqiao
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIVIL TALENT ENTERPRISES LIMITED | Shareholder | 2006-12-12 | - | 28-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| Union Sun Energy & Power Limited | Shareholder | 2005-01-19 | - | 19-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| GOLD PLAN INVESTMENT LIMITED | Shareholder | 2009-03-31 | - | 10-JAN-2005 | Samoa | Active | Offshore Leaks |
| STAR RIVER HOLDING LIMITED | Shareholder | 2009-03-31 | - | 03-MAR-2005 | Samoa | Active | Offshore Leaks |
| LEISURE CENTURY DEVELOPMENT LIMITED | Shareholder | 2006-10-27 | - | 26-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| GLORY WORLDWIDE LIMITED | Shareholder | 2005-03-16 | - | 28-JUL-2003 | Samoa | Active | Offshore Leaks |
| Union Sun International Group Limited | Shareholder | 2009-03-31 | - | 10-NOV-2006 | Samoa | Active | Offshore Leaks |
| Union Sun International Group Limited | Secretary | 2006-11-10 | - | 10-NOV-2006 | Samoa | Active | 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.