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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mr. Meng Jidong

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Atrex Interhold Inc. Shareholder 2006-01-09 - 09-JAN-2006 Not identified Active Offshore Leaks
Inter Port Resources S.A. Director 2004-12-09 - 09-DEC-2004 Not identified Active Offshore Leaks
Avitex Holdings S.A. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Avitex Holdings S.A. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Grupo Lorenzo S.A. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Grupo Lorenzo S.A. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Agro Investive S.A. Director 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Agro Investive S.A. Shareholder 2005-01-20 - 20-JAN-2005 Not identified Dead Offshore Leaks
Sveaborg S.A. Director 2005-01-12 - 09-DEC-2004 Not identified Dead Offshore Leaks
Sveaborg S.A. Shareholder 2005-01-12 - 09-DEC-2004 Not identified Dead Offshore Leaks
Rio de la Plata Premier S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Rio de la Plata Premier S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
United Alliance Group S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
United Alliance Group S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Estorial European Group Inc. Shareholder 2005-04-01 - 01-APR-2005 Not identified Transferred OUT Offshore Leaks
Estorial European Group Inc. Director 2005-04-01 - 01-APR-2005 Not identified Transferred OUT Offshore Leaks
Evanton European Group Inc. Shareholder 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Evanton European Group Inc. Director 2005-04-01 - 01-APR-2005 Not identified Dead Offshore Leaks
Nelson Sea Trans Group Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Nelson Sea Trans Group Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Gotthard Kettler S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Gotthard Kettler S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Oriental Intertrading Inc. Shareholder 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Oriental Intertrading Inc. Director 2005-03-23 - 23-FEB-2005 Not identified Dead Offshore Leaks
Unitrade Logistics S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Unitrade Logistics S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Bergwald S.A.. Director 1950-01-05 - 05-JAN-2005 Not identified Dead Offshore Leaks
Bergwald S.A.. Shareholder 2005-01-05 - 05-JAN-2005 Not identified Dead Offshore Leaks
Belfast Commodities Inc. Shareholder 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Belfast Commodities Inc. Director 2005-03-18 - 18-MAR-2005 Not identified Dead Offshore Leaks
Laval Securities S.A. Director 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Laval Securities S.A. Shareholder 2005-01-12 - 12-JAN-2005 Not identified Dead Offshore Leaks
Port de Commerce S.A. Director 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Port de Commerce S.A. Shareholder 2005-03-10 - 10-MAR-2005 Not identified Dead Offshore Leaks
Emporio Associates S.A. Shareholder 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
Emporio Associates S.A. Director 2005-06-13 - 13-JUN-2005 Not identified Dead Offshore Leaks
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Address (1)

Data From
401/5/402 Biliang St., Minghang, Shanghai 200240, People's Republic of China. Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more