Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Auto Frontier Estate Limited | Director | 2003-07-01 | 2005-11-29 | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Auto Frontier Limited | Director | 2003-07-01 | 2005-11-29 | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
China Auto Frontier Equity LLP Limited | Director | 2003-08-07 | 2005-11-29 | 07-AUG-2003 | British Virgin Islands | Active | Offshore Leaks |
SoftTeq Investment Limited | Director | 2002-12-05 | - | 05-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Huamin Real Estate Limited | Director | 2004-05-11 | 2005-11-29 | 11-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
United Capital Investment Venture Partners Limited | Director | 2006-08-29 | - | 21-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
E-Tong Holding Limited | Director | 2004-02-19 | 2004-03-31 | 06-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
United Capital Investment China Venture VI Limited | Director | 2006-08-16 | 2007-03-13 | 16-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Huamin Property Investment Limited | Director | 2004-05-13 | 2004-08-16 | 13-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
United Capital Investment Partners Limited | Director | 2004-06-07 | - | 07-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
China Alliance Investment Limited | Director | 2003-06-03 | 2003-10-27 | 11-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
United Capital Investment China Venture II Limited | Director | 2004-06-04 | - | 04-JUN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
UCI Gushan Limited | Shareholder | 2000-03-28 | 2005-06-01 | 02-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
UCI Gushan Limited | Director | 2000-03-28 | - | 02-FEB-2000 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
TIMELOYAL LIMITED | Shareholder | 2000-03-28 | 2005-06-10 | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
TIMELOYAL LIMITED | Director | 2000-03-28 | - | 12-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
AUTO GROWTH FINANCE LIMITED | Director | 2000-03-28 | 2001-06-01 | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AUTO GROWTH FINANCE LIMITED | Shareholder | - | - | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Focus Media Holding Limited | Director | 2003-04-22 | - | 11-APR-2003 | British Virgin Islands | Redomiciled | Offshore Leaks |
NATTY VIEW LIMITED | Director | 2000-03-28 | 2000-06-07 | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NATTY VIEW LIMITED | Shareholder | - | - | 20-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Adoir Growth Limited | Director | 2001-02-10 | 2001-06-16 | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Adoir Growth Limited | Shareholder | - | - | 18-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Yu Family Limited | Shareholder | 2000-03-28 | 2003-10-28 | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
Yu Family Limited | Director | 2000-03-28 | 2003-10-28 | 22-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
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.
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