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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

WANG YI

  • 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
ONE WILL CO., LTD. Director 2008-02-22 - 22-FEB-2008 British Virgin Islands Active Offshore Leaks
Top Prosperity Trading Corporation Director 2008-01-18 - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
EVER STRATEGY INTERNATIONAL LIMITED Director 2006-07-24 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
EVER STRATEGY INTERNATIONAL LIMITED Shareholder 2006-07-24 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
WELL RICHEST INVESTMENT LIMITED Director 2006-09-25 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
WELL RICHEST INVESTMENT LIMITED Shareholder 2006-09-25 - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
PORT WING DEVELOPMENT COMPANY LIMITED Director 2005-12-23 - 03-NOV-2005 British Virgin Islands Active Offshore Leaks
SHINNING GROWTH INVESTMENT GROUP LIMITED Director 2005-12-23 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
SHINNING GROWTH INVESTMENT GROUP LIMITED Shareholder 2005-12-23 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
HOPE & FORTUNE INTERNATIONAL LIMITED Director 2006-03-03 - 03-MAR-2006 British Virgin Islands Active Offshore Leaks
HOPE & FORTUNE INTERNATIONAL LIMITED Shareholder 2006-03-03 - 03-MAR-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
#203, 3 RD DOOR OF THE 5 TH FLOOR, AN XIANG BEI LI CHAO YANG DISTRICT BEIJING CITY P.R.C 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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