Officer:
Song, Ling Ling
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIA NOMINEES LTD. | Shareholder | 2001-12-12 | - | 10-DEC-2001 | Not identified | Active | Offshore Leaks |
| Company Incorporations Asia Limited | Shareholder | 2001-12-12 | - | 07-DEC-2001 | Not identified | Dead | 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.