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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Han International Consulting Company Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-NOV-2000
  • Status:
    Transferred Out

Connections:

Linkurious and Neo4j

Officer (20)

Role From To Data From
Cheung Wing Chung Anders Director 2002-05-09 - Offshore Leaks
UF international Limted Shareholder - - Offshore Leaks
Kong Yu Director 2001-03-05 2002-03-22 Offshore Leaks
Starling Technology Limited Shareholder - - Offshore Leaks
Yu Bing Director 2002-05-09 - Offshore Leaks
Wu Zheng Ping Director 2001-03-05 2002-04-02 Offshore Leaks
Zhang Hou Qi Director 2001-03-05 - Offshore Leaks
Wang Xiaoyan Director 2002-05-09 - Offshore Leaks
Ma Xuezheng Director 2002-05-09 - Offshore Leaks
Guo Xin Ping Director 2002-04-02 - Offshore Leaks
Legend IT Alliance Limited Shareholder 2002-05-09 - Offshore Leaks
Yang Yuanqing Director 2002-05-09 - Offshore Leaks
Vision On-Line Limited Shareholder - - Offshore Leaks
Yvette Ong Director 2002-01-21 2002-05-09 Offshore Leaks
ZHANG Jun Director 2002-05-09 - Offshore Leaks
Choi Wing Kin Director 2002-01-23 2002-05-09 Offshore Leaks
Chan Wai Keung, Ringo Director 2001-03-05 - Offshore Leaks
YU Ansheng, Ben Director 2001-03-05 - Offshore Leaks
LO Lin Shing Simon Director 2001-03-05 - Offshore Leaks

Intermediary (2)

Status Data From
Legend Group Limited - Offshore Leaks

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Offshore Leaks

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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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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