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Offshore Leaks Database

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Offshore Leaks

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Entity (11)

Role From To Incorporation Jurisdiction Status Data From
China Anti-Flooding System Monitor Limited Director 2001-06-11 - 11-JUN-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZHONGRAN GAS DEVELOPMENT LIMITED Director 2005-01-05 - 05-JAN-2005 British Virgin Islands Active Offshore Leaks
CHINA CITY GAS INVESTMENT HOLDINGS LIMITED Director 2001-07-27 - 27-JUL-2004 British Virgin Islands Active Offshore Leaks
China Natural Gas Construction Limited Director 2003-03-03 - 25-SEP-2002 British Virgin Islands Active Offshore Leaks
Zhongran Vehicle Gas Investment Company Limited Director 2005-05-12 - 12-MAY-2005 British Virgin Islands Active Offshore Leaks
CHINA GAS CONSTRUCTION LIMITED Director 2004-03-10 - 10-MAR-2004 British Virgin Islands Active Offshore Leaks
UNITED KEEN INVESTMENT LIMITED Director 2004-07-15 - 02-JAN-2004 British Virgin Islands Active Offshore Leaks
SHARP STAR INVESTMENT CORPORATION Director 2002-01-22 2005-08-05 22-JAN-2002 British Virgin Islands Active Offshore Leaks
China Gas Development Group Limited. Director 2002-06-10 - 06-JUN-2002 British Virgin Islands Active Offshore Leaks
MOBILENET COMMUNICATION LIMITED Director 2001-05-24 - 24-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chinanet Communication Limited Director 2000-05-18 - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chinanet Communication Limited Shareholder - - 18-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered 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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