Officer:
LIN CHIEH PING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREASURE LAKE MANAGEMENT LIMITED | Director | 2006-01-23 | - | 03-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TREASURE LAKE MANAGEMENT LIMITED | Shareholder | 2006-01-23 | - | 03-JAN-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infinite Universal Corp. | Shareholder | 2006-10-20 | 2008-04-08 | 20-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| Infinite Universal Corp. | Director | 2006-10-20 | 2008-05-02 | 20-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| EVER PLUS GROUP LIMITED | Director | 2006-10-20 | 2008-05-02 | 21-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| EVER PLUS GROUP LIMITED | Shareholder | 2006-10-20 | - | 21-SEP-2004 | British Virgin Islands | 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.