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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chauncey SHEY

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Beisen Bioenergy Inc. Shareholder 2006-05-03 - 03-MAY-2006 British Virgin Islands Active Offshore Leaks
Huamin Real Estate Limited Director 2004-05-11 - 11-MAY-2004 British Virgin Islands Active Offshore Leaks
EDC Holding Limited Director 2008-08-21 - 21-AUG-2008 Cayman Islands Active Offshore Leaks
Frontier Management Group Inc. Shareholder 2003-04-09 - 09-APR-2003 British Virgin Islands Active Offshore Leaks
Frontier Management Group Inc. Director 2003-04-09 - 09-APR-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Limited Shareholder 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Limited Director 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Estate Limited Shareholder 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Auto Frontier Estate Limited Director 2003-07-01 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Omnitrac Limited Director 2003-01-20 - 20-JAN-2003 British Virgin Islands Active Offshore Leaks
Omnitrac Limited Shareholder 2003-01-20 - 20-JAN-2003 British Virgin Islands Active Offshore Leaks
China Auto Frontier Equity LLP Limited Director 2003-08-07 - 07-AUG-2003 British Virgin Islands Active Offshore Leaks
China Auto Frontier Equity LLP Limited Shareholder 2003-08-07 - 07-AUG-2003 British Virgin Islands Active Offshore Leaks
AUTC Testing System International Limited Director 2001-11-09 - 05-MAY-2000 British Virgin Islands Active Offshore Leaks
SBCVC F-II, LP (SV) Limited Director 2005-11-29 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
Newave Laboratory Inc. Director 2003-04-07 - 07-APR-2003 British Virgin Islands Active Offshore Leaks
Newave Laboratory Inc. Shareholder 2003-04-07 - 07-APR-2003 British Virgin Islands Active Offshore Leaks
China Media LLP Limited Shareholder 2002-06-04 - 04-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Media LLP Limited Director 2002-06-04 2002-06-04 04-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ADOIR FOUNDERS MANAGEMENT GROUP LIMITED Director 2000-11-08 - 08-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Tong Holding Limited Director 2004-02-06 2004-03-31 06-FEB-2004 British Virgin Islands Active Offshore Leaks
E-Tong Holding Limited Shareholder 2004-02-06 - 06-FEB-2004 British Virgin Islands Active Offshore Leaks
CULTURE OCEAN LIMITED Shareholder 2002-01-24 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
CULTURE OCEAN LIMITED Director 2002-01-24 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
Huamin Property Investment Limited Director 2004-05-13 - 13-MAY-2004 British Virgin Islands Active Offshore Leaks
Huamin Property Investment Limited Shareholder 2004-05-13 - 13-MAY-2004 British Virgin Islands Active Offshore Leaks
SB China Venture (Holding) Limited Director 2000-06-07 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
SB China Venture (Holding) Limited Shareholder 2000-09-01 - 02-FEB-2000 British Virgin Islands Active Offshore Leaks
ETECHNOLOGY HOLDINGS LIMITED Director 2000-05-10 2006-01-26 11-APR-2000 British Virgin Islands Active Offshore Leaks
TFY (Cayman) Limited Beneficial owner 2008-04-28 - 28-APR-2008 Cayman Islands Active Offshore Leaks
TFY (Cayman) Limited Beneficiary 2008-04-28 - 28-APR-2008 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINA 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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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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