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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

MAO YU MIN

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Cathay International Pharma Manufacture and Distribution (China) Limited Director 2005-03-10 2006-03-27 25-FEB-2005 British Virgin Islands Active Offshore Leaks
CATHAY INTERNATIONAL BEVERAGE LIMITED Director 2003-05-13 2006-03-27 27-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRILLIANT MANUFACTURE LIMITED Director 2005-03-10 - 25-FEB-2005 British Virgin Islands Active Offshore Leaks
HORIZON NETWORK LIMITED Director 2005-04-13 2006-03-27 19-APR-2002 British Virgin Islands Active Offshore Leaks
JNJ INVESTMENTS LTD Director 2001-06-22 - 21-JUL-1998 British Virgin Islands Active Offshore Leaks
MAGNIFICENT WORLDWIDE LIMITED Director 2005-05-27 2006-03-27 05-JAN-2004 British Virgin Islands Active Offshore Leaks
MAX SUCCESS ENTERPRISE LIMITED Shareholder 2005-12-22 - 12-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAX SUCCESS ENTERPRISE LIMITED Director 2005-12-22 - 12-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lansen Pharmaceutical Holdings Limited Director 2005-03-10 2006-03-24 02-MAR-2005 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
ROOM 801, NO.28, LANE 240 ZHENG TOONG ROAD, SHANGHAI People’s Republic of 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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