- Sources fused
- 1
- Resolved records
- 19
An absent edge means not yet observed — never does not exist.
LIU JUN
LIU JUN — Chinese company (icij:icijol-12173040). 1 holding. Cited to 1 registry.
Named in 17 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 17 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- LIU JUNicij:icijol-24178
- LIU Junicij:icijol-112426
- LIU JUNicij:icijol-12101880
- LIU JUNicij:icijol-12107198
- Liu Junicij:icijol-12173245
- LIU JUNicij:icijol-12183780
- LIU JUNicij:icijol-12184968
- LIU JUNicij:icijol-12194458
- LIU JUNicij:icijol-12204430
- Liu Junicij:icijol-12209286
- LIU JUNicij:icijol-12211521
- LIU Junicij:icijol-111218
- LIU JUNicij:icijol-12222413
- LIU JUNicij:icijol-12206266
- Liu Junicij:icijol-12221786
- LIU JUNicij:icijol-12184638
- LIU JUNicij:icijol-12183666
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Liu JunOpenOwnership · oo-person:GB-COH-PER-13905706-KJymUX26GRHPq_oC9XxXbyN-xlM
- Liu JunOpenOwnership · oo-person:GB-COH-PER-13403325-S71nAw4wppMQAlKA3DA8VQhpovc
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LIU JUN
- FENG & ASSOCIATES MARKETING SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIU JUN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LIU JUN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CN coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LIU JUN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FENG & ASSOCIATES MARKETING SERVICES LIMITEDAlso holds roles at 2 other companies
- LIU LI FENGshareholder of
- LI YAN JIEshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIU JUN?
- What is LIU JUN's risk level?
- Where does LIU JUN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LIU JUN — nothing is disclosed before that.