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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Liu Wei

The Offshore Leaks data is current through 2010
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DISNEY NET LIMITED Director 2001-07-24 - 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZING VENTURE INVESTMENT LIMITED Director 2002-06-13 - 23-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO TRINITY CONSULTANTS LIMITED Director 2004-04-22 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
SINO TRINITY CONSULTANTS LIMITED Shareholder 2004-04-22 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
JOINVIEW ENTERPRISES LIMITED Shareholder 2003-08-05 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
JOINVIEW ENTERPRISES LIMITED Director 2003-08-05 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
DREAM TUNNEL LIMITED Director 2001-08-03 - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL LIMITED Shareholder - - 06-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL VENTURE LIMITED Shareholder 2003-03-04 - 04-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DREAM TUNNEL VENTURE LIMITED Director 2003-03-04 - 04-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW INTEREST GROUP LIMITED Director 2004-04-22 - 29-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW INTEREST GROUP LIMITED Shareholder 2004-04-22 - 29-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDSPIRIT EQUITIES LIMITED Shareholder 2004-09-24 - 27-AUG-2004 British Virgin Islands Active Offshore Leaks
GOLDSPIRIT EQUITIES LIMITED Director 2004-09-24 - 27-AUG-2004 British Virgin Islands Active Offshore Leaks
WORLD SONIC TECHNOLOGY LIMITED Director 2004-09-24 - 01-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD SONIC TECHNOLOGY LIMITED Shareholder 2004-09-24 - 01-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMERICA ARCHI COLORS GROUP LIMITED Director 2007-04-03 - 15-JUL-2003 British Virgin Islands Active Offshore Leaks
SpowerTech Limited Shareholder 2002-12-31 - 31-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SpowerTech Limited Director 2002-12-31 - 31-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Rooms 3203A-5, 32nd Floor, Tower 2, Lippo Centre, 89 Queensway, Hong Kong 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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