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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jiang Dan

  • 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
CHILLI INVESTMENT LIMITED Shareholder 2002-02-19 - 23-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
CHILLI INVESTMENT LIMITED Director 2002-02-19 - 23-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
CLASSICAL UNIVERSAL LIMITED Shareholder 2002-02-19 - 25-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
CLASSICAL UNIVERSAL LIMITED Director 2002-02-19 - 25-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
ROOT PHARMACEUTICAL LIMITED Director 2002-10-28 - 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROOT PHARMACEUTICAL LIMITED Shareholder 2002-10-28 - 28-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZING WORLD INTERNATIONAL LIMITED Director 2002-10-28 - 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZING WORLD INTERNATIONAL LIMITED Shareholder 2002-10-28 - 07-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BIO PARTNER LIMITED Shareholder 2002-02-19 - 02-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
BIO PARTNER LIMITED Director 2002-02-19 - 02-JAN-2002 British Virgin Islands Transferred Out Offshore Leaks
HARBOUR CHEERS LIMITED Shareholder 2002-02-19 - 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR CHEERS LIMITED Director 2002-02-19 2003-07-22 25-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATHAN UNIVERSAL LIMITED Shareholder 2002-02-19 - 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NATHAN UNIVERSAL LIMITED Director 2002-02-19 2002-11-13 23-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLISH BIOTECHNOLOGY LIMITED Director 2002-05-16 2002-11-13 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STYLISH BIOTECHNOLOGY LIMITED Shareholder 2002-05-16 - 22-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
B-702, Investment Plaza Financial Street 27# Beijing 100032 P.R.C. 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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