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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
WEIHAI GAWA FISHING TACKLE CO., LTD. Director 2006-07-31 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
WEIHAI GAWA FISHING TACKLE CO., LTD. Shareholder 1931-09-06 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
AN HE Property Management Co., Ltd. Shareholder 2006-11-09 - 09-NOV-2006 British Virgin Islands Active Offshore Leaks
AN HE Property Management Co., Ltd. Director 2006-11-09 - 09-NOV-2006 British Virgin Islands Active Offshore Leaks
SHUN TAI Development Holding Ltd. Shareholder 2006-11-09 - 09-NOV-2006 British Virgin Islands Active Offshore Leaks
SHUN TAI Development Holding Ltd. Director 2006-11-09 - 09-NOV-2006 British Virgin Islands Active Offshore Leaks
TEMPEST SPIRIT LIMITED Director 1995-02-24 - 07-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITE CLOUD INTERNATIONAL GROUP LIMITED Shareholder 2006-08-10 - 10-AUG-2006 British Virgin Islands Active Offshore Leaks
WAYCOM INTERNATIONAL GROUP INC. Director 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
WAYCOM INTERNATIONAL GROUP INC. Shareholder 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
BOSSING INDUSTRIES CO., LTD. Shareholder 2006-08-30 - 30-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BOSSING INDUSTRIES CO., LTD. Director 2006-08-30 - 30-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered 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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