Officer:
Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAK YAN OFFSHORE LIMITED | Shareholder | - | - | 17-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KAZINE PROPERTIES LIMITED | Shareholder | - | - | 12-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TAK LEE HOLDINGS LIMITED | Shareholder | - | - | 06-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| KINGSING OFFSHORE LIMITED | Shareholder | - | - | 12-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| FULL RICHES DEVELOPMENT LIMTED | Shareholder | - | - | 26-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SUN HUNG LEE LIMITED | Shareholder | - | - | 12-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| EASY LINK INTERNATIONAL LIMITED | Shareholder | - | - | 22-JAN-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HILLFUL GROUP LIMITED | Shareholder | - | - | 27-FEB-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HITCORP LIMITED | Shareholder | - | - | 02-MAY-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HOPE CREATION INTERNATIONAL LIMITED | Shareholder | - | - | 02-MAY-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITED | Shareholder | - | - | 28-MAR-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| RICHMIND OVERSEAS INVESTMENTS LIMITED | Shareholder | - | - | 02-MAY-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| DOUBLE RIGHTS LIMITED | Shareholder | - | - | 02-MAY-1996 | British Virgin Islands | Company liquidated | 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.