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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CHINA EXPO INVESTMENT LIMITED Director 2000-12-01 - 27-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Long Feng Management Services Co. Ltd. Director 1999-01-18 - 18-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Long Feng Food (Overseas) Company Limited Director - - 03-DEC-1997 British Virgin Islands Transferred Out Offshore Leaks
DELTA LINK LIMITED Director 1998-11-27 - 29-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
GOOD MOTIVE LIMITED Director 1998-11-27 - 26-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
RICH DELTA LIMITED Director 1998-11-27 - 28-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
NOBLE POINT LIMITED Director 1998-11-27 - 29-OCT-1998 British Virgin Islands Transferred Out Offshore Leaks
TIEN SHING LIMITED Director 1998-11-27 - 17-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
KEEN GENERAL LIMITED Director 1998-11-27 - 20-JUL-1998 British Virgin Islands Transferred Out Offshore Leaks
MIX CREATION LIMITED Director 1999-06-25 - 07-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED Director 1998-11-13 - 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered 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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