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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Xu Peng

The Offshore Leaks data is current through 2010
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Connections:

Linkurious and Neo4j

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
THORN VENUS TECHNOLOGY LIMITED Director 2003-08-29 - 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRADE HORIZON GROUP LIMITED Director 2003-08-22 - 10-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEGEND VANTAGE INVESTMENT LIMITED Director 2003-06-27 - 31-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BioRight Worldwide Company Limited Director 2004-08-18 - 24-JUL-2002 British Virgin Islands Active Offshore Leaks
GeneRad Biotech Laboratory Limited Director 2004-08-18 - 24-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GeneMarket Biotech Company Limited Director 2004-08-18 - 24-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO BOND INVESTMENT LIMITED Shareholder 2006-10-09 - 26-JUL-2006 British Virgin Islands Active Offshore Leaks
LAVISH RUBY LIMITED Shareholder - - 15-APR-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS DRAGON GROUP LIMITED Shareholder 2004-01-13 - 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS DRAGON GROUP LIMITED Director 2004-01-13 - 19-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY TALENT GROUP LIMITED Shareholder 2002-09-17 - 27-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SKY TALENT GROUP LIMITED Director 2002-09-17 - 27-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO MELODY INVESTMENT GROUP LIMITED Director 2002-12-20 - 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO MELODY INVESTMENT GROUP LIMITED Shareholder 2002-12-20 - 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BULL'S-EYE LIMITED Director 1996-12-13 2006-06-23 04-APR-1995 British Virgin Islands Active Offshore Leaks
BULL'S-EYE LIMITED Shareholder 1996-12-14 - 04-APR-1995 British Virgin Islands Active Offshore Leaks
YUE HONG HOLDINGS LIMITED Director 1999-09-06 2000-11-17 09-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YUE HONG HOLDINGS LIMITED Shareholder - - 09-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEING BASE INVESTMENTS LIMITED Director 1998-08-03 - 07-NOV-1997 British Virgin Islands Active Offshore Leaks
BEING BASE INVESTMENTS LIMITED Shareholder - - 07-NOV-1997 British Virgin Islands Active Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Director 1998-05-13 - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT DRAGON INTERNATIONAL GROUP LIMITED Shareholder - - 01-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTENDED FEATURES LIMITED Director 2000-01-09 2006-06-23 04-NOV-1997 British Virgin Islands Active Offshore Leaks
INTENDED FEATURES LIMITED Shareholder - - 04-NOV-1997 British Virgin Islands Active Offshore Leaks

Explore more from

Offshore Leaks

The
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players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Sabah al-Ahmad al-Sabah

Former Emir

The Aliyev children

President's family

Mohsen Marzouk

Former minister

Lalla Hasnaa

Princess

Abdelkarim Kabariti  

Former Prime Minister

César Gaviria

Former President

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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