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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Hui

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FLOURISH ENTERPRISE LIMITED Shareholder 2003-07-04 - 04-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLOURISH ENTERPRISE LIMITED Director 2003-07-04 - 04-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND-LEE OVERSEAS LIMITED Director 2000-10-26 - 20-SEP-2000 British Virgin Islands Active Offshore Leaks
GRAND-LEE OVERSEAS LIMITED Shareholder - - 20-SEP-2000 British Virgin Islands Active Offshore Leaks
TOP-GROWTH ENTERPRISE LIMITED Director 1998-06-19 - 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP-GROWTH ENTERPRISE LIMITED Shareholder - - 15-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA INFORMATION INVESTMENT HOLDINGS LIMITED Shareholder 2005-12-23 - 23-DEC-2005 British Virgin Islands Active Offshore Leaks
POWERS MIX GROUP LIMITED Director 1998-02-25 - 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POWERS MIX GROUP LIMITED Shareholder - - 10-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA TIAN ENTERPRISES LIMITED Director 1998-08-21 - 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HUA TIAN ENTERPRISES LIMITED Shareholder - - 20-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREENWAY PROPERTY GROUP LIMITED Director 1998-02-25 - 17-JUL-1997 British Virgin Islands Active Offshore Leaks
GREENWAY PROPERTY GROUP LIMITED Shareholder - - 17-JUL-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Shenzhen Noble Merchant Golf Club, Dawei, Shahe Nanshan, Shenzhen 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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