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Offshore Leaks Database

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Offshore Leaks

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Entity (20)

Role From To Incorporation Jurisdiction Status Data From
MetalChina Holdings Limited Director 2005-01-03 - 22-DEC-2004 British Virgin Islands Active Offshore Leaks
LOYAL BRIGHT INVESTMENT LIMITED Director 2003-01-28 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
KC POWER LIMITED Director 2002-10-17 - 07-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEAGUE DEVELOPMENT LIMITED Director 1994-09-13 - 13-AUG-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Steel Case Co. Ltd. Director 2001-05-02 - 26-APR-2001 British Virgin Islands Active Offshore Leaks
Leisure Plus (Holdings) Ltd. Director 2003-01-27 - 27-JAN-2003 British Virgin Islands Active Offshore Leaks
CHINA SOURCES TECHNOLOGY LIMITED Director 2002-12-05 - 22-OCT-2002 British Virgin Islands Active Offshore Leaks
VSC (Beijing) Investment Ltd. Director 1995-12-21 - 18-OCT-1995 British Virgin Islands Active Offshore Leaks
PULSAR ENTERPRISES LIMITED Director 1994-11-25 - 24-OCT-1994 British Virgin Islands Active Offshore Leaks
China Advanced Materials Processing (B.V.I.) Limited Director 2003-02-12 2008-10-31 12-FEB-2003 British Virgin Islands Active Offshore Leaks
VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED Director 1995-06-05 2008-10-31 24-APR-1995 British Virgin Islands Active Offshore Leaks
RIGHT ACTION OFFSHORE INC. Director 1999-07-12 - 07-JUL-1999 British Virgin Islands Active Offshore Leaks
RIGHT ACTION OFFSHORE INC. Shareholder - - 07-JUL-1999 British Virgin Islands Active Offshore Leaks
TN DEVELOPMENT LIMITED Shareholder - - 15-JUL-1999 British Virgin Islands Active Offshore Leaks
ISA (China) Investment Limited Director 2001-11-21 2006-03-01 06-SEP-2001 British Virgin Islands Active Offshore Leaks
CENTRE VIEW HOLDING LIMITED Director 2002-06-27 2008-10-31 17-JUN-2002 British Virgin Islands Active Offshore Leaks
STEEL SUPREME LIMITED Director 1994-11-02 - 27-SEP-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC China Engineering Limited Director 1996-11-15 - 29-MAY-1996 British Virgin Islands Active Offshore Leaks
VSC ENERGY INVESTMENTS CO. LTD. Director 1994-12-02 - 14-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC ENERGY INVESTMENTS CO. LTD. Shareholder - - 14-OCT-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC ENERGY DEVELOPMENT LIMITED Director 1995-12-21 - 19-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC ENERGY DEVELOPMENT LIMITED Shareholder - - 19-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC Group Investments Company Ltd Director 1994-12-02 2008-10-31 24-OCT-1994 British Virgin Islands Active Offshore Leaks
VSC Group Investments Company Ltd Shareholder - - 24-OCT-1994 British Virgin Islands Active Offshore Leaks

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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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