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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Beijing-Shenzhen Ex.(Baoshi)Inv.Hol.Co.

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) 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