Officer:
WANG Li Li
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Litestar Corporation | Director | 2000-11-15 | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Candor International Inc. | Director | 2000-11-10 | - | 10-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Serenity Int'l Limited | Director | 2000-08-16 | - | 16-AUG-2000 | British Virgin Islands | Active | Offshore Leaks |
| ABRAHAM INT'L LIMITED | Director | 1999-11-05 | - | 08-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| ABRAHAM INT'L LIMITED | Shareholder | - | - | 08-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| Veritas Group Corp. | Director | 2000-11-15 | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| Veritas Group Corp. | Shareholder | - | - | 15-NOV-2000 | British Virgin Islands | Active | Offshore Leaks |
| OPEN CHALLENGE ENTERPRISES LIMITED | Shareholder | 2004-07-22 | - | 20-APR-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OPEN CHALLENGE ENTERPRISES LIMITED | Director | 2004-06-22 | - | 20-APR-2004 | 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.