Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LIU, KUN-SHAN | Intermediary | Not identified | - | Offshore Leaks | |
| TRILLION ADVANCED LIMITED | Shareholder | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| TRILLION ADVANCED LIMITED | Director | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| Intricate Elegance Inc. | Director | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Intricate Elegance Inc. | Shareholder | 28-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Intricate Elegance Inc. | Intermediary | 28-FEB-2007 | 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.