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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XIN YUE (BVI) COMPANY LIMITED Director 1997-05-24 2001-12-31 20-MAY-1997 British Virgin Islands Active Offshore Leaks
XIN YUE LIANPING COMPANY LIMITED Director 1997-06-17 1998-07-27 17-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
XIN YUE QINGLIAN COMPANY LIMITED Director 1997-05-20 2001-11-20 20-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED Director 1997-05-20 1998-08-15 20-MAY-1997 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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