Jessica Liu, Chin-I is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Not identified.
| Entity Name | Jessica Liu, Chin-I |
| Address | Not identified |
| Jurisdiction Description | Undetermined |
| Country | Not identified |
| Company Type | Client Sundry Account |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Note | This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Liu, Chin-I | Taiwan |
| Street Address |
|
| Country | Not identified |
| Business Name | Address | Incorporation Date |
|---|---|---|
| O.J. Company Limited | 10-11 High Street, Not identified | 1980-12-30 |
| Chela Foundation | The above Foundation has been converted from Chela LLC #L 9266 to the above name d (Chela Foundation), Not identified | 2014-03-14 |
| HSBC Republic Bank (Suisse) SA | HSBC Republic Bank (Suisse) SA Levels 13 and 14 1 Queen's Road Central Hong Kong, Not identified | |
| The Transoceanic Trust | Email: REDACTED Email: REDACTED Email: REDACTED, Not identified | 2000-09-08 |
| Pacific Century Group. | 38th Floor Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong, Not identified | |
| Terralife Group Incorporated | Oleg Vol Russian Legal Company, Not identified | 1999-02-16 |
| The Sun's Holdings Group Limited | 29&30/F., The Sun's Group Centre 200 Gloucester Road Wanchai, Hong Kong, Not identified | |
| Transmesa & Fabex Inc. | Chancery Chambers, Musson Building, Hincks Street, Building., Not identified | 1990-03-27 |
| Consultnet Limited | Email address: REDACTED, Not identified | 1997-10-17 |
| Holiday & General Services Limited | 'Sydmouth' Golf Club Gdns, Worthing, Ch. Ch., Not identified | 1958-11-18 |
| Find all businesses in the same country | ||
| Business Name | Address | Incorporation Date |
|---|---|---|
| Jessica Kapsalon | Kruisweg 4, Oranjestad Oost, Aruba | 1991-06-07 |
| Jessica Resort Team Incorporated | Switzerland | 1999-01-04 |
| Y. Loiter/Jessica Lim | Not identified | |
| Jessica Assets Inc. | Saint Kitts and Nevis | 2011-04-28 |
| CHAU Tsz Wa Jessica | Not identified | |
| Chou, Chin-Yuan @ Chiu, Chin-Yuan | Not identified | |
| Jessica June Holdings Limited | Cyprus | 2008-02-28 |
| Jessica Investment Holdings, LLC | Saint Kitts and Nevis | 2005-02-16 |
| Jessica Holdings Limited | Jersey | 1990-08-24 |
| Tan Chin Fah | Not identified |
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This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.