Officer:
Liu Tai Shin
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TGB (SPV) Ltd | Director | 2008-03-28 | - | 03-MAR-2005 | Labuan | Active | Offshore Leaks |
| Transmile Air (SPV) Ltd | Director | 2008-03-28 | - | 03-MAR-2005 | Labuan | Active | Offshore Leaks |
| JurisAsia Ltd. | Director | 2000-05-02 | - | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infoshare Ltd. | Director | 2000-04-10 | 2003-07-09 | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Infoshare Ltd. | Shareholder | - | - | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-InfoShare Ltd. | Shareholder | 2004-04-30 | - | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-InfoShare Ltd. | Director | 2000-04-10 | 2003-07-21 | 10-APR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.