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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Chin, Jong-Hwa

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
MAX VIEWER DEVELOPMENT LIMITED Director 17-JUL-2002 British Virgin Islands Active Offshore Leaks
SINO CASE DEVELOPMENT LIMITED Director 02-MAR-2005 British Virgin Islands Active Offshore Leaks
SINO CASE DEVELOPMENT LIMITED Shareholder 02-MAR-2005 British Virgin Islands Active Offshore Leaks
RICH ADVANCE HOLDINGS LIMITED Shareholder 10-JUN-2004 British Virgin Islands Active Offshore Leaks
RICH ADVANCE HOLDINGS LIMITED Director 10-JUN-2004 British Virgin Islands Active Offshore Leaks
Mageneti Marelli S.P.A. Ltd Director 11-DEC-2000 Samoa Active Offshore Leaks
Mageneti Marelli S.P.A. Ltd Shareholder 11-DEC-2000 Samoa Active Offshore Leaks
MINDWAY HOLDINGS LIMITED Director 01-OCT-2004 British Virgin Islands Active Offshore Leaks
MINDWAY HOLDINGS LIMITED Shareholder 01-OCT-2004 British Virgin Islands Active Offshore Leaks
MANLEAD HOLDING LIMITED Shareholder 26-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANLEAD HOLDING LIMITED Director 26-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TALENTLINK DEVELOPMENT LIMITED Shareholder 18-APR-2005 British Virgin Islands Active Offshore Leaks
TALENTLINK DEVELOPMENT LIMITED Director 18-APR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Hong Hai Road The West of Ningbo Free Trade Zone (Postal Code 315 800) 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