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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

China North International Finance Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-DEC-1992
  • Status:
    Struck / Defunct / Deregistered

Connections:

Linkurious and Neo4j

Officer (16)

Role From To Data From
Zhang An Ming Director 1998-04-29 - Offshore Leaks
Gao Nian Wu Director 1998-04-29 2002-04-30 Offshore Leaks
Xie Guang Xing Director 1998-04-29 2002-04-30 Offshore Leaks
Ran Shao Chun Director 1994-09-09 1997-10-01 Offshore Leaks
Ran Shao Chun Shareholder - - Offshore Leaks
Wu Song Sheng Director 1998-04-29 - Offshore Leaks
Wu Song Sheng Shareholder - - Offshore Leaks
Li De Director 1998-01-17 - Offshore Leaks
Li De Shareholder - - Offshore Leaks
Yang Shenglian Shareholder - - Offshore Leaks
Yang Shenglian Director 1992-12-11 1994-09-09 Offshore Leaks
Ren Xiaodan Shareholder - - Offshore Leaks
Ren Xiaodan Director 1993-11-03 1998-04-29 Offshore Leaks
Zhao Zhongyin Shareholder - - Offshore Leaks
Zhao Zhongyin Director 1992-12-11 1998-01-17 Offshore Leaks
Li Yinghong Director 2003-06-10 - Offshore Leaks
Sun Ying Director 2002-04-30 2003-06-10 Offshore Leaks
Niu Xifeng Shareholder - - Offshore Leaks
Niu Xifeng Director 1992-12-11 1995-12-28 Offshore Leaks
Dong Feng Shareholder - - Offshore Leaks
Dong Feng Director 1992-12-11 1998-01-17 Offshore Leaks
Li Wei Director 1995-12-28 1998-04-29 Offshore Leaks
Li Wei Shareholder - - Offshore Leaks
Directcorp Limited Director 1992-12-03 1992-12-11 Offshore Leaks
Secorp Limited Secretary 1992-12-03 2004-12-07 Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (2)

Status Data From
Strath Corporate Services Limited - Offshore Leaks
Li Wei - Offshore Leaks
Li Wei - 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