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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

China Nonferrous Metals Holdings (Cook Islands) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-MAY-1994
  • Status:
    Struck / Defunct / Deregistered

Connections:

Officer (30)

Role From To Data From
Yang Chun Ming Director 1994-06-18 - Offshore Leaks
Situ Huai Director 1994-06-18 - Offshore Leaks
Wang Rong Yao Director 1997-01-29 1998-09-23 Offshore Leaks
Song Hong En Director 1999-09-08 - Offshore Leaks
Du Sheng Director 1998-08-12 2002-01-08 Offshore Leaks
Liu Wan Ling Director 1994-06-18 - Offshore Leaks
Xun Gao Director 1998-08-12 - Offshore Leaks
Lau Yat Ching Director 1998-08-12 - Offshore Leaks
Li Shiming Director 1998-08-12 - Offshore Leaks
Zang Yu An Director 1994-06-18 2002-05-16 Offshore Leaks
Li Heng Long Director 1994-06-18 2002-01-08 Offshore Leaks
Gong Jun Qing Director 1994-06-18 2002-01-08 Offshore Leaks
Hu Ke Zhi Director 1994-06-18 2002-05-16 Offshore Leaks
Pan Jia Zhu Director 1994-06-18 2002-01-28 Offshore Leaks
Wei Xiao Min Director 1994-06-18 1999-12-15 Offshore Leaks
Ni Xu Director 1994-06-18 1999-12-15 Offshore Leaks
Gao Jian Min Director 1994-06-18 1999-12-15 Offshore Leaks
Lucia Leung Authorised person / signatory 1999-03-29 - Offshore Leaks
He Yu Liang Director 1994-06-18 2002-07-12 Offshore Leaks
Li Run Lan Director 1994-06-18 1998-08-31 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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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