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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LIU ZHI

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FAITH PEACE TRADING LIMITED Director 2008-03-04 2008-03-04 23-OCT-2007 British Virgin Islands Active Offshore Leaks
MASTER VIEW UNICREATE GROUP LIMITED Director 2003-07-23 - 23-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASTER VIEW UNICREATE GROUP LIMITED Shareholder 2003-07-23 - 23-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CKLS GROUP LIMITED Shareholder 2004-07-02 - 02-JUL-2004 British Virgin Islands Active Offshore Leaks
CKLS GROUP LIMITED Director 2004-07-02 - 02-JUL-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 4, 10th Floor, Shing Wan Ind. Building 15-17 Shing Yip Street, Kwun Tong, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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