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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Liu Li

  • 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
General Logistic Holding Limited Director 2002-05-30 - 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL HONOUR INVESTMENT LIMITED Shareholder 2004-06-10 - 08-OCT-2003 British Virgin Islands Active Offshore Leaks
POLLEX INTERNATIONAL LIMITED Director 2006-03-20 - 20-MAR-2006 British Virgin Islands Active Offshore Leaks
POLLEX INTERNATIONAL LIMITED Shareholder 2006-03-20 - 20-MAR-2006 British Virgin Islands Active Offshore Leaks
SYSPEC ENTERPRISES INC Shareholder 2004-12-01 - 01-DEC-2004 British Virgin Islands Active Offshore Leaks
SYSPEC ENTERPRISES INC Director 2004-12-01 - 01-DEC-2004 British Virgin Islands Active Offshore Leaks
General Logistic Investment (Overseas) Limited Shareholder 2002-05-30 - 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
General Logistic Investment (Overseas) Limited Director 2002-05-30 - 30-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JI YE LIMITED Director 2002-07-31 - 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JI YE LIMITED Shareholder 2002-07-31 - 13-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I CHIN LIMITED Shareholder 2002-07-15 - 24-MAY-2002 British Virgin Islands Active Offshore Leaks
I CHIN LIMITED Director 2002-07-15 - 24-MAY-2002 British Virgin Islands Active Offshore Leaks
VERDURE INTERNATIONAL LIMITED Shareholder 2003-11-07 - 30-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VERDURE INTERNATIONAL LIMITED Director 2003-11-07 - 30-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
17th Floor, Development Building, Shuiwan Road Gongbei, Zhuhai, G.D., China Offshore Leaks

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Offshore Leaks

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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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