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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:

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

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Offshore Leaks

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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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