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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

CIA Company Secretary Services Limited

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

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
COAKLEYHORNE LTD. Secretary 2008-07-08 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
POPPEEMERE LTD. Secretary 2008-07-08 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
TIANYA GROUP HOLDINGS LIMITED Secretary 2008-10-15 - 20-DEC-2005 Not identified Active Offshore Leaks
Nuage Education Company Ltd. Secretary 2007-03-28 - 28-MAR-2007 Not identified Transferred OUT Offshore Leaks
PEAR COMMERCIAL INC. Secretary 2008-08-28 - 05-SEP-2006 Not identified Active Offshore Leaks
DONGYUE WEALTH LIMITED Secretary 2008-08-19 - 05-JUL-2006 Not identified Transferred OUT Offshore Leaks
UNITED PACIFIC TRAVEL, INC. Secretary 2008-10-17 - 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
BLOGBUS LIMITED Secretary 2008-05-15 - 09-FEB-2006 Not identified Transferred OUT Offshore Leaks
PHOENIX STRATEGIC INVESTMENT LIMITED Secretary 2008-11-26 - 08-DEC-2006 Not identified Transferred OUT Offshore Leaks
Oricapital Investment Co., Ltd. Secretary 2008-10-17 - 20-SEP-2007 Not identified Active Offshore Leaks
ZHANG & CHEN LIMITED Secretary 2008-10-20 - 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
TSAI & LU LIMITED Secretary 2008-10-15 - 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
Vera Focus China Co., Ltd. Secretary 2008-11-05 - 20-AUG-2007 Not identified Transferred OUT Offshore Leaks
JOY BRIGHT JIANGUO LIMITED Secretary 2008-08-28 - 19-SEP-2006 Not identified Active Offshore Leaks
DONGYUE TEAM LIMITED Secretary 2008-08-19 - 05-JUL-2006 Not identified Transferred OUT Offshore Leaks
FENG OU LIMITED Secretary 2008-09-08 - 15-AUG-2006 Not identified Transferred OUT Offshore Leaks
JOY BRIGHT JINGYANG LIMITED Secretary 2008-08-28 - 19-SEP-2006 Not identified Active Offshore Leaks
Shirlly Focus Group Co., Ltd. Secretary 2008-11-21 - 22-AUG-2007 Not identified Transferred OUT Offshore Leaks
FIRST SKY LIMITED Secretary 2008-10-15 - 16-DEC-2005 Not identified Active Offshore Leaks
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Address (1)

Data From
Suite 14 F Ladoll-J, No. 831, Xin Zha Road Shanghai, PR China 200041 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