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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Beijing Enterprises Ever Source Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    15-NOV-2001
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
CHEUNG Kwan Director 2008-03-28 - Offshore Leaks
Zhang Honghai Director 2006-06-30 2008-03-20 Offshore Leaks
Ever Sincere Investment Limited Shareholder 2004-07-22 - Offshore Leaks
Zhang Yanzhong Director 2001-11-15 2008-03-28 Offshore Leaks
II Networks International Limited Shareholder 2008-03-28 - Offshore Leaks
LIU Kai Director 2004-06-08 2006-06-30 Offshore Leaks
Jason New Resources Holdings limited Shareholder 2004-06-08 - Offshore Leaks
Lu Hoi Man Secretary 2001-11-15 2006-06-30 Offshore Leaks
He Pingdong Director 2001-11-15 2008-03-28 Offshore Leaks
Beijing Enterprises Treasury Company Limited Shareholder 2001-11-16 - Offshore Leaks
Global Dynamic Services Limited Shareholder 2001-01-15 - Offshore Leaks
Tung Woon Cheung, Eric Director 2006-06-30 2008-03-20 Offshore Leaks
E Meng Director 2001-11-16 2006-06-30 Offshore Leaks
Xu Sheng Heng Director 2001-11-15 - Offshore Leaks
Wang Jing Director 2001-11-16 2004-06-08 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
IIN International Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) 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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