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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chung Chen Ning

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
New Founders Group Limited Shareholder 2001-07-01 - 06-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT AVENUE INC. Director 2004-12-13 - 21-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPEEDY GROWTH GROUP LIMITED Director 2004-12-13 2006-11-13 26-FEB-1999 British Virgin Islands Active Offshore Leaks
Asia-Pac Investments (Holdings) Limited Director 2004-12-01 - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEWSCAST GROUP LIMITED Director 2004-12-13 - 20-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GENIUS CHAMP LIMITED Director 2004-12-13 2006-11-13 21-APR-1999 British Virgin Islands Active Offshore Leaks
Grand Asia Group Limited Director 2004-12-13 - 11-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Asia International Holdings Limited Director 2004-12-13 - 09-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD SUCCESS GROUP LIMITED Director 2004-12-13 2006-11-13 09-OCT-1997 British Virgin Islands Active Offshore Leaks
UNIVERSAL WINNER LIMITED Director 2004-12-13 2006-11-13 23-OCT-1997 British Virgin Islands Active Offshore Leaks
GREATER BEIJING THIRD EXPRESSWAYS LIMITED Director 2004-12-13 - 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA (CHINA MEDIA) GROUP LIMITED Director 2004-12-13 2005-11-14 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC DEVELOPMENTS LIMITED Director 2004-12-13 - 07-JUN-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN FRAME HOLDINGS GROUP LIMITED Director 2004-12-13 2007-02-26 26-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SCOPE FINANCE LIMITED Director 2004-12-13 2007-02-26 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TARGET INVESTMENT LIMITED Director 2004-12-13 2007-02-26 13-JAN-1997 British Virgin Islands Active Offshore Leaks
CLEAR SKY INVESTMENTS GROUP LIMITED Director 2004-12-13 2007-02-26 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COWELL FINANCE LIMITED Director 2004-12-13 2007-02-26 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COWIN INTERNATIONAL GROUP LIMITED Director 2004-12-13 2007-02-26 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
No 232 Hua Heng Bldg. Heng Er Tiao Xi Dan, Xi Cheng District Beijing china 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more