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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WANG Wei

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL POWER HOLDINGS LIMITED Director 2006-02-14 - 12-JAN-2006 Samoa Active Offshore Leaks
JOY KINGDOM INDUSTRIAL LIMITED Director 2006-05-29 - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
NEW KEY HOLDING GROUP LIMITED Director 2005-12-19 - 19-DEC-2005 British Virgin Islands Active Offshore Leaks
CROWN FORTUNE FINANCE LIMITED Director 2005-05-06 - 07-APR-2005 Samoa Active Offshore Leaks
MONEYNET FINANCIAL LIMITED Director 2006-04-04 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
MONEYNET FINANCIAL LIMITED Shareholder 2006-04-04 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
PAN MERIT DEVELOPMENT LIMITED Shareholder 2006-09-15 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
PAN MERIT DEVELOPMENT LIMITED Director 2006-09-15 - 21-AUG-2006 British Virgin Islands Active Offshore Leaks
Hong Kong ECH Co., Ltd. Shareholder 2001-08-23 - 01-AUG-2001 British Virgin Islands Active Offshore Leaks
Hong Kong ECH Co., Ltd. Director 2001-08-23 - 01-AUG-2001 British Virgin Islands Active Offshore Leaks
GIANT TECH LIMITED Director 2001-03-08 - 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT TECH LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSCO LAND GROUP LIMITED Director 2001-03-08 - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSCO LAND GROUP LIMITED Shareholder - - 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Prosys Solutions Company Limited Shareholder - - 12-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND MIA ASSET MANAGEMENT COMPANY INC. Shareholder 2006-04-21 - 28-MAR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
GRAND MIA ASSET MANAGEMENT COMPANY INC. Director 2006-04-21 - 28-MAR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MAX DYNAMIC LIMITED Director 2003-05-06 - 25-FEB-2003 British Virgin Islands Active Offshore Leaks
MAX DYNAMIC LIMITED Shareholder 2003-05-06 - 25-FEB-2003 British Virgin Islands Active Offshore Leaks
Asia United Logistic Group Company Limited Shareholder 2002-01-03 - 19-AUG-1999 British Virgin Islands Active Offshore Leaks
Asia United Logistic Group Company Limited Director 2002-01-03 2005-02-21 19-AUG-1999 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 405 355 Hang Hua Yi Cun Shanghai CHINA 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more