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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
E MOTORS GROUP HOLDING CO., LTD. Same name and registration date as - - 06-NOV-2007 British Virgin Islands Changed agent Panama Papers

Officer (8)

Role From To Data From
FINE EARN DEVELOPMENT LIMITED Shareholder 2007-11-06 - Offshore Leaks
TAT SING LIMITED Shareholder 2007-11-06 - Offshore Leaks
GOLDEN NATURE GROUP LTD Shareholder 2007-11-06 - Offshore Leaks
GAO YU LIMITED Shareholder 2007-11-06 - Offshore Leaks
WANG CHANGHUA Director 2007-11-06 - Offshore Leaks
CHEN HENGLONG Director 2007-11-06 - Offshore Leaks
RAO XINPING Director 2007-11-06 - Offshore Leaks
Chen Hengwei Director 2007-11-06 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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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