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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

YU Wei ??

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (29)

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
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Address (1)

Data From
Room 301, No. 43 Lane 999 Lou Shan Guan Road Shanghai 200051, China 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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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