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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Gang

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LEGITIMATE HOUR MANAGEMENT LIMITED Director 2006-09-22 - 17-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Sinomin Limited Director 2005-12-23 - 23-DEC-2005 British Virgin Islands Active Offshore Leaks
Sinomin Limited Shareholder 2005-12-23 - 23-DEC-2005 British Virgin Islands Active Offshore Leaks
EPIC INVESTMENTS GROUP LIMITED Director 1998-07-23 1999-04-15 23-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EPIC INVESTMENTS GROUP LIMITED Shareholder - - 23-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Youfin International Holding Ltd. Shareholder 2006-09-26 - 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
No.3, Hongying RD., Dailiang Town, Shunde City, Guangdong, Offshore Leaks

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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.

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