Directors are just red herrings, look at the main shareholder, Q ONE HOLDING PTY LTD ACN 637 898 438
also registered the same day as Liatam with shareholder being LEE, CHEE HON
with registered address at SUITE 1507, CONVENTION PLAZA OFFICE TOWER 1 HARBOUR ROAD
WAN CHAI HONG KONG
also at that address connected to China Russia Chamber of Commerce Company Limited
https://offshoreleaks.icij.org/nodes/14069088
https://offshoreleaks.icij.org/nodes/12205865
https://offshoreleaks.icij.org/nodes/10139475
and from there the trail leads to various companies,
https://offshoreleaks.icij.org/nodes/11004036
all of them companies hiding in British Virgin Islands and likely connected directly with the Chinese Communist Party or at least CCP members if these articles are to be believed.
https://www.straitstimes.com/asia/east-asia/panama-papers-who-in-chinas-communist-party-elite-is-implicated
https://www.nytimes.com/2016/04/07/world/asia/china-panama-papers.html
Yet another reason to object to the transfer of shares to some shell company hiding in British Virgin Islands and likely using money "borrowed" from their own shell subsidiary in the Caymans.
And what are ASIC and FIRB doing about it ? Sweet FA !
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