Officer:
Lucy Shih
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| iBAF Investment Inc | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| iBAF Investment Inc | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Tongji Study Group Limited | Shareholder | 2004-08-26 | - | 26-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
| Tongji Study Group Limited | Director | 2004-08-26 | - | 26-AUG-2004 | British Virgin Islands | Active | 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.