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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen Xiaoping

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Forever Iron & Steel Trading Co., Ltd. Director 2005-08-05 - 09-JUN-2000 British Virgin Islands Active Offshore Leaks
Forever Iron & Steel Trading Co., Ltd. Shareholder 2005-08-05 - 09-JUN-2000 British Virgin Islands Active Offshore Leaks
CITIC Capital Active Partner Management Limited Alternate director 1996-10-22 1996-10-22 19-JUN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CITIC Capital Active Partner Fund Limited Alternate director 1996-10-22 1998-12-30 02-OCT-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
232 Des Voeux Road Central Hong Kong 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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