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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zhang Jan

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SHINNING EMERALD INVESTMENT LIMITED Director 2002-12-16 - 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING EMERALD INVESTMENT LIMITED Shareholder 2002-12-16 - 03-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LORD INVESTMENT LIMITED Shareholder 2002-11-21 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND LORD INVESTMENT LIMITED Director 2002-11-21 2003-05-19 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY HONOUR DEVELOPMENT LIMITED Shareholder 2002-11-14 - 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CENTURY HONOUR DEVELOPMENT LIMITED Director 2002-11-14 2003-05-19 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feiligao (China) Technology Company Limited Shareholder 2002-10-21 - 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Feiligao (China) Technology Company Limited Director 2002-10-21 2003-05-19 19-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Director 2002-11-06 2003-05-19 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST RICH DEVELOPMENT LIMITED Shareholder 2002-11-06 - 22-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Director 2002-10-21 2003-05-19 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ELASTIC FAME INVESTMENT LIMITED Shareholder 2002-10-22 - 20-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered 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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