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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Liu Guiqiao

The Offshore Leaks data is current through 2010
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CIVIL TALENT ENTERPRISES LIMITED Director 2006-12-12 - 28-SEP-2006 British Virgin Islands Active Offshore Leaks
Union Sun Energy & Power Limited Director 2005-01-19 - 19-JAN-2005 British Virgin Islands Active Offshore Leaks
AMPLE SKY INTERNATIONAL LIMITED Director 2003-04-14 - 27-MAR-2003 British Virgin Islands Active Offshore Leaks
Union Sun International Group Limited Director 2006-11-10 - 10-NOV-2006 Samoa Active Offshore Leaks
LEISURE CENTURY DEVELOPMENT LIMITED Director 2006-10-27 - 26-APR-2006 British Virgin Islands Active Offshore Leaks
AUTO SHAPES TECHNOLOGY LIMITED Director 2004-01-20 2004-03-22 28-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLORY WORLDWIDE LIMITED Director 2003-12-16 - 28-JUL-2003 Samoa Active Offshore Leaks
BILLION VENTURE LIMITED Director 2004-10-15 - 02-SEP-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
RAINBOW WORDS INVESTMENT LIMITED Shareholder 2003-09-17 - 03-SEP-2003 British Virgin Islands Company liquidated Offshore Leaks
Maxtop Worldwide Logistics Group Limited Shareholder 2005-09-30 - 30-SEP-2005 British Virgin Islands Active Offshore Leaks
Maxtop Worldwide Logistics Group Limited Director 2005-09-30 - 30-SEP-2005 British Virgin Islands Active Offshore Leaks
RICH HONOUR INVESTMENT LIMITED Shareholder 2003-10-08 - 08-SEP-2003 British Virgin Islands Active Offshore Leaks
RICH HONOUR INVESTMENT LIMITED Director 2003-10-03 - 08-SEP-2003 British Virgin Islands Active Offshore Leaks
FORTUNE UNION INVESTMENT LIMITED Shareholder 2003-10-03 - 18-SEP-2003 British Virgin Islands Active Offshore Leaks
FORTUNE UNION INVESTMENT LIMITED Director 2003-10-03 - 18-SEP-2003 British Virgin Islands Active Offshore Leaks
CREATION MASS INVESTMENT LIMITED Shareholder 2003-10-03 - 16-SEP-2003 British Virgin Islands Active Offshore Leaks
CREATION MASS INVESTMENT LIMITED Director 2003-10-03 - 16-SEP-2003 British Virgin Islands Active Offshore Leaks
SHINNING FIREWORKS LIMITED Shareholder 2003-08-29 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
SHINNING FIREWORKS LIMITED Director 2003-08-29 - 02-JAN-2003 British Virgin Islands Active Offshore Leaks
CHINA HARBOUR INVESTMENT LIMITED Director 2004-05-17 - 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA HARBOUR INVESTMENT LIMITED Shareholder 2004-05-17 - 13-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA TIMES INVESTMENT LIMITED Shareholder 2005-06-24 - 01-APR-2005 British Virgin Islands Active Offshore Leaks
CHINA TIMES INVESTMENT LIMITED Director 2005-06-24 - 01-APR-2005 British Virgin Islands Active Offshore Leaks
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited Shareholder 2004-05-19 - 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nielsen & Malcolm Inspecting Agent (Australia) Services Limited Director 2004-05-19 - 19-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FESTIVAL WALK INVESTMENT LIMITED Director 2003-09-09 2004-03-22 29-AUG-2003 British Virgin Islands Company liquidated Offshore Leaks
FESTIVAL WALK INVESTMENT LIMITED Shareholder 2003-09-09 - 29-AUG-2003 British Virgin Islands Company liquidated Offshore Leaks

Address (1)

Data From
Room 2807, 28/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Centre Hong Kong 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