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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

QIAN Yong Wei

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JOY ROUTE LIMITED Director 2001-10-22 - 03-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER DELIGHT ENTERPRISES LIMITED Director 2002-01-29 2002-08-12 02-AUG-1995 British Virgin Islands In Liquidation Offshore Leaks
TERRIFIC HIT HOLDINGS LIMITED Director 2002-01-29 - 03-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's (B.V.I.) Limited Director 2002-01-29 2002-08-12 16-JUN-1993 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong 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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