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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Beijing Enterprises Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
Beijing Enterprises Investments Limited Intermediary Not identified - Offshore Leaks
PACIFIC TARGET HOLDINGS LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
CHIC STRATEGY UNIVERSAL GROUP INC. Intermediary 12-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVERBEST ISLANDS LIMITED Intermediary 26-NOV-2001 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Water Company Limited Intermediary 06-DEC-2004 British Virgin Islands Active Offshore Leaks
POWER REGAL GROUP LIMITED Intermediary 16-APR-2009 British Virgin Islands Active Offshore Leaks
IDATA FINANCE TRADING LIMITED Intermediary 15-DEC-2000 British Virgin Islands Active Offshore Leaks
DIGITAL TOP GROUP LIMITED Intermediary 14-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOOD STRATEGY GROUP LIMITED Intermediary 23-MAY-2008 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Biotech Limited Intermediary 12-SEP-2000 British Virgin Islands Active Offshore Leaks
CHINA YANJING ENTERPRISES INVESTMENT LIMITED Intermediary 31-MAY-2001 British Virgin Islands Active Offshore Leaks
FOUNDATION CENTRE LIMITED Intermediary 28-MAR-2002 British Virgin Islands Active Offshore Leaks
SPACE EXPRESS LIMITED Intermediary 06-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MODERATE WORLD LIMITED Intermediary 06-DEC-2001 British Virgin Islands Active Offshore Leaks
Beijing Enterprises Group (BVI) Company Limited Intermediary 24-NOV-2006 British Virgin Islands Active Offshore Leaks
GRANDAY GROUP INVESTMENTS LIMITED Intermediary 12-MAY-2000 British Virgin Islands Active Offshore Leaks
COAST BAY GROUP LIMITED Intermediary 25-MAY-2000 British Virgin Islands Active Offshore Leaks
MAGIC MELODY LIMITED Intermediary 19-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER STAR INT L LIMITED Intermediary 11-JUL-2001 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 4301, 43rd Floor, Central Plaza 18 Harbour Road, Wanchai, Hong Kong ???????18?????43?4301? 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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