Entity:

CHINA LEAP LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

08-SEP-2004

Status:

Struck / Defunct / Deregistered

Connections:

Officer (5)

	Role	From	To	Data From
Bearer	Shareholder	2004-09-09	-	Offshore Leaks
HUBER WALTER WERNER	Director	2007-10-09	-	Offshore Leaks
PELLEGRINO RENATE AGNES	Director	2007-10-09	-	Offshore Leaks
SIOW YOON KEONG	Director	2004-09-09	2004-11-02	Offshore Leaks
Financecorp Limited	Director	2004-11-02	2007-10-09	Offshore Leaks
UBS AG, Singapore	Intermediary	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
UBS AG, Singapore	-	Offshore Leaks

Address (1)

	Data From
Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database