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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LAN Zhihua

  • 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
DE RONG GROUP LIMITED Shareholder 2009-03-19 - 19-MAR-2009 Samoa Active Offshore Leaks
DE RONG GROUP LIMITED Director 2009-03-19 - 19-MAR-2009 Samoa Active Offshore Leaks
DE XING INVESTMENT LIMITED Director 2009-02-17 - 17-FEB-2009 Samoa Active Offshore Leaks
DE XING INVESTMENT LIMITED Shareholder 2009-02-17 - 17-FEB-2009 Samoa Active Offshore Leaks
DE DA INVESTMENT LIMITED Director 2009-02-17 - 17-FEB-2009 Samoa Active Offshore Leaks
DE DA INVESTMENT LIMITED Shareholder 2009-02-17 - 17-FEB-2009 Samoa Active Offshore Leaks
HUI ZE INVESTMENT LIMITED Director 2009-02-17 - 17-FEB-2009 Samoa Active Offshore Leaks
HUI ZE INVESTMENT LIMITED Shareholder 2009-02-17 - 17-FEB-2009 Samoa Active Offshore Leaks
GRANDHOOD ENTERPRISES LIMITED Shareholder 2007-08-10 - 18-JUL-2007 Samoa Active Offshore Leaks
GRANDHOOD ENTERPRISES LIMITED Director 2007-08-10 - 18-JUL-2007 Samoa Active Offshore Leaks
GRAND VICTORY ENTERPRISES LIMITED Secretary 2005-06-09 2005-08-05 19-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GRAND VICTORY ENTERPRISES LIMITED Shareholder 2005-08-05 - 19-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLD POND INTERNATIONAL LIMITED Shareholder 2005-06-09 - 18-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLD POND INTERNATIONAL LIMITED Secretary 2005-06-09 2005-08-05 18-APR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRC 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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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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