Officer:
LIU - Wan Min
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| McQuay Holdings Limited | Director | 26-MAR-2004 | 11-OCT-2006 | 05-AUG-2003 | Bermuda | - | Paradise Papers |
| AAF Holdings Limited | Director | 26-MAR-2004 | 01-JUL-2007 | 05-AUG-2003 | Bermuda | - | Paradise Papers |
| AAF Asia Limited | Director | 26-MAR-2004 | 01-JUL-2007 | 05-AUG-2003 | Bermuda | - | Paradise Papers |
| AAF Asia Limited | Chairman of the board | 26-MAR-2004 | 01-JUL-2007 | 05-AUG-2003 | Bermuda | - | Paradise Papers |
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.