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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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