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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zhou Hao

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PRIME WIN INTERNATIONAL LIMITED Director 2006-05-06 - 28-DEC-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACE DRAGON ENTERPRISES LIMITED Director 2006-01-09 - 05-DEC-2005 British Virgin Islands Active Offshore Leaks
ACE DRAGON ENTERPRISES LIMITED Shareholder 2006-01-09 - 05-DEC-2005 British Virgin Islands Active Offshore Leaks
CHINA CONCORD ALLIANCE CO., LTD. Shareholder 2004-11-25 - 25-NOV-2004 British Virgin Islands Transferred Out Offshore Leaks
CHINA CONCORD ALLIANCE CO., LTD. Director 2004-11-25 - 25-NOV-2004 British Virgin Islands Transferred Out Offshore Leaks

Address (1)

Data From
No. 1954 Hua Shan Road Xuhui District, Shanghai PRC, 200030 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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