Officer:
CHEN, TSUI-LI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONDINES INTERNATIONAL LIMITED | Director | 2008-03-24 | - | 11-JAN-2008 | Seychelles | Active | Offshore Leaks |
| ONDINES INTERNATIONAL LIMITED | Shareholder | 2008-03-24 | - | 11-JAN-2008 | Seychelles | Active | Offshore Leaks |
| Mega Best Enterprises Ltd | Shareholder | 2005-06-24 | - | 06-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Mega Best Enterprises Ltd | Director | 2005-06-24 | - | 06-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| Avan Management Consultant Limited | Shareholder | 2006-01-11 | - | 12-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Avan Management Consultant Limited | Director | 2006-01-11 | - | 12-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.