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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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