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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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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