Officer:
Tianjin-Baoding Exp.(Hebei)Inv. Hol. Co.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAINBOW RICH DEVELOPMENT LIMITED | Shareholder | - | - | 26-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WAY FOOK OVERSEAS LIMITED | Shareholder | - | - | 12-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT TARGET INVESTMENT LIMITED | Shareholder | - | - | 13-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| HONG WING FOUNDATION LIMITED | Shareholder | - | - | 12-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COWELL FINANCE LIMITED | Shareholder | - | - | 17-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EASYIELD SERVICES LIMITED | Shareholder | - | - | 13-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MAIN FRAME HOLDINGS GROUP LIMITED | Shareholder | - | - | 26-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT SCOPE FINANCE LIMITED | Shareholder | - | - | 12-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COWIN INTERNATIONAL GROUP LIMITED | Shareholder | - | - | 17-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CLEAR SKY INVESTMENTS GROUP LIMITED | Shareholder | - | - | 18-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.