by The International Consortium of Investigative Journalists
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Officer

SHI DAVID TSI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WORLD HARBOUR LIMITED Director 2007-11-26 - 02-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD HARBOUR LIMITED Shareholder 2007-11-26 - 02-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
1399 STONY BROOK ROAD STONY BROOK, NEW YORK 11790 UNITED STATES OF AMERICA Offshore Leaks
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