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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zhang Hong

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Maxcomm Group Corporation Shareholder 2004-02-25 - 22-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Maxcomm Group Corporation Director 2004-02-25 - 22-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Golden East Shipping (Intl.) Co., Ltd. Director 2006-11-13 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Golden East Shipping (Intl.) Co., Ltd. Shareholder 2006-11-13 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
MAXOI LIMITED Shareholder 2005-04-26 - 26-APR-2005 Samoa Active Offshore Leaks
MAXOI LIMITED Director 2005-04-26 - 26-APR-2005 Samoa Active Offshore Leaks
BONVA INDUSTRIAL LIMITED Shareholder 2005-04-26 - 26-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
BONVA INDUSTRIAL LIMITED Director 2005-04-26 - 26-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC INFRASTRUCTURE LIMITED Director 2002-08-20 - 12-JUN-2002 British Virgin Islands Active Offshore Leaks
SUPERNET COMPANY LIMITED Director 2000-04-11 - 11-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
SUPERNET COMPANY LIMITED Shareholder - - 11-APR-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
c/o 12th Floor of Jinguo Building No. 56 Culture Road Zhengzhou China P.R.C. 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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