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Offshore Leaks Database

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Offshore Leaks

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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

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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