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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WANSHENG CHEMICALS AND METALS LIMITED

The Offshore Leaks data is current through 2010
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HENGDA LOGISTICS AND CONSULTING LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
HENGDA LOGISTICS AND CONSULTING LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
YIDE INVESTMENTS LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
YIDE INVESTMENTS LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
XINGCAI REAL ESTATE DEVELOPMENT LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
XINGCAI REAL ESTATE DEVELOPMENT LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SHUNHE LIGHT INDUSTRY LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SHUNHE LIGHT INDUSTRY LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SANYUAN MEDICAL SUPPLIES LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SANYUAN MEDICAL SUPPLIES LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
HUANYU PRODUCTS LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
HUANYU PRODUCTS LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SHENGTONG TECHNOLOGIES GROUP LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SHENGTONG TECHNOLOGIES GROUP LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SANLI CHEMICALS AND METALS LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
SANLI CHEMICALS AND METALS LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
FEIDA ENTERPRISES LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
FEIDA ENTERPRISES LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
JINMA APPLIANCES LIMITED Director 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks
JINMA APPLIANCES LIMITED Shareholder 2007-03-15 - 15-MAR-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands Offshore Leaks

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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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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