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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Company Incorporations Asia Limited

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (70)

Role From To Incorporation Jurisdiction Status Data From
GROWELL RESEARCH & CONSULTING CO., LTD. Secretary 2006-05-26 - 26-MAY-2006 Not identified Transferred OUT Offshore Leaks
Speedy Technology Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Zinda Investment Limited Secretary 2007-10-24 - 24-OCT-2007 Not identified Transferred OUT Offshore Leaks
Taylor Asia Holdings Limited Secretary 2007-04-04 - 04-APR-2007 Not identified Transferred OUT Offshore Leaks
Webgather Technology Inc. Secretary 2007-02-28 - 05-FEB-2007 Not identified Transferred OUT Offshore Leaks
Starats Consultant Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Zhangrui Web Tech Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
OUOU LIMITED Secretary 2007-02-08 - 08-FEB-2007 Not identified Transferred OUT Offshore Leaks
PEAR COMMERCIAL INC. Secretary 2006-09-05 2008-08-28 05-SEP-2006 Not identified Active Offshore Leaks
POPPEEMERE LTD. Secretary 2007-05-18 2008-07-08 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
COAKLEYHORNE LTD. Secretary 2007-05-18 2008-07-08 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
Richwell Hightech Systems Inc. Secretary 2002-11-25 - 21-NOV-2002 Not identified Transferred OUT Offshore Leaks
Oricapital Investment Co., Ltd. Secretary 2007-09-20 2008-10-17 20-SEP-2007 Not identified Active Offshore Leaks
PUNDERMANE LTD. Secretary 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
FULLER LAND LIMITED Secretary 2006-06-02 - 02-JUN-2006 Not identified Transferred OUT Offshore Leaks
BEST PARTNERS TECHNOLOGY LIMITED Secretary 2006-08-17 2008-08-07 17-AUG-2006 Not identified Active Offshore Leaks
JOVEONE CAPITAL INC. Secretary 2006-10-27 - 27-OCT-2006 Not identified Dead Offshore Leaks
DONGYUE WEALTH LIMITED Secretary 2006-07-05 2008-08-19 05-JUL-2006 Not identified Transferred OUT Offshore Leaks
JOY BRIGHT JINGYANG LIMITED Secretary 2006-09-19 2008-08-28 19-SEP-2006 Not identified Active Offshore Leaks
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Address (1)

Data From
Room 3102 Jin Mao Tower 88 Shi Ji Avenue Pudong, Shanghai 200120 China 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