The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HUI Keen Hoe

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
YUELI TECHNOLOGIES CO LTD Shareholder 2009-07-13 - 13-JUL-2009 British Virgin Islands Active Offshore Leaks
YUELI TECHNOLOGIES CO LTD Director 2009-07-13 - 13-JUL-2009 British Virgin Islands Active Offshore Leaks
SPANBELT BELTING CO. LTD Shareholder 2007-11-09 - 09-NOV-2007 British Virgin Islands Active Offshore Leaks
SPANBELT BELTING CO. LTD Director 2007-11-09 - 09-NOV-2007 British Virgin Islands Active Offshore Leaks
ANJIE MATERIALS CO., LIMITED Director 2009-01-15 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks
ANJIE MATERIALS CO., LIMITED Shareholder 2009-01-15 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks
SHINING MACHINERY (HK) CO., LIMITED Director 2009-01-15 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks
SHINING MACHINERY (HK) CO., LIMITED Shareholder 2009-01-15 - 15-JAN-2009 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Xin Nan Road, Lane 1298, Unit 153 Songjiang, Shanghai 201612, China Offshore Leaks

Explore more from

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.

Download data

Disclaimer