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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Michael Chao Kuan

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SIG CAPITAL II LIMITED Director 2004-08-18 - 26-JUL-2004 British Virgin Islands Active Offshore Leaks
SIG Investment II Limited SIG Investment I Limited Director 2006-11-22 - 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Strategic Impact Group Ltd Director 2002-03-11 - 13-FEB-2001 British Virgin Islands Active Offshore Leaks
Shanghai Technology Park Limited Director 2000-11-21 - 21-NOV-2000 British Virgin Islands Active Offshore Leaks
Koston Investment Inc. Director 1999-01-01 - 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koston Investment Inc. Shareholder - - 21-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Energy Investment Limited Director 1999-09-01 - 01-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
China Energy Investment Limited Shareholder - - 01-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIG Capital Partners Limited Shareholder 2005-09-28 - 06-SEP-2001 British Virgin Islands Active Offshore Leaks
SIG Capital Partners Limited Director 2001-09-06 - 06-SEP-2001 British Virgin Islands Active Offshore Leaks
Brightside International Group Limited Director 1997-06-01 2001-05-21 14-MAR-1997 British Virgin Islands Active Offshore Leaks
Brightside International Group Limited Shareholder - - 14-MAR-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
154 RUI JIN NO.2 ROAD SHANGHAI P.R.C 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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