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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Ying

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ACCESS BUSINESS GROUP LIMITED Shareholder 2006-12-06 - 20-NOV-2006 British Virgin Islands Active Offshore Leaks
Zhou Dynasty International Ltd Director 2000-08-16 2004-09-16 16-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KSV INTERNATIONAL LIMITED Shareholder 2006-05-23 - 23-MAY-2006 British Virgin Islands Transferred Out Offshore Leaks
MATRIX SINO LIMITED Director 2004-04-20 - 20-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MATRIX SINO LIMITED Shareholder 2004-04-20 - 20-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CHEERS LIMITED Director 2003-07-22 - 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CHEERS LIMITED Shareholder 2003-07-22 - 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATHAN UNIVERSAL LIMITED Director 2003-04-14 - 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATHAN UNIVERSAL LIMITED Shareholder 2003-04-14 - 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST ZONE INVESTMENT LIMITED Shareholder 2003-12-05 - 03-JUL-2003 British Virgin Islands Company liquidated Offshore Leaks
BEST ZONE INVESTMENT LIMITED Director 2003-12-05 2003-12-08 03-JUL-2003 British Virgin Islands Company liquidated Offshore Leaks
STYLISH BIOTECHNOLOGY LIMITED Director 2003-04-14 - 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLISH BIOTECHNOLOGY LIMITED Shareholder 2003-04-14 - 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Yu Yuan Garden Villa 023 Post Box 1619 Beijing 100012 China 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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