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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Xie Hailin

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPEED SUCCESS GROUP LIMITED Director 2002-01-01 2003-05-27 24-APR-2001 British Virgin Islands Active Offshore Leaks
SPEED SUCCESS GROUP LIMITED Shareholder 2002-01-01 - 24-APR-2001 British Virgin Islands Active Offshore Leaks
RUN FUNG INTERNATIONAL LIMITED Director 2001-04-20 2003-07-16 16-FEB-2001 British Virgin Islands Active Offshore Leaks
RUN FUNG INTERNATIONAL LIMITED Shareholder - - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
HONEST ALLIANCE LIMITED Shareholder 2003-12-17 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST ALLIANCE LIMITED Director 2003-12-17 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHK CAPITAL GROUP CORPORATION Director 2001-09-10 - 25-NOV-1999 British Virgin Islands Active Offshore Leaks
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED Director 2001-04-19 - 17-JAN-2001 British Virgin Islands Active Offshore Leaks
STRAIT PEACEFUL REUNIFICATION FOUNDATION MANAGEMENT LIMITED Shareholder - - 17-JAN-2001 British Virgin Islands Active Offshore Leaks
BROADWAY OFFSHORE LIMITED Secretary 1999-05-21 - 14-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
BROADWAY OFFSHORE LIMITED Shareholder 1999-05-07 - 14-APR-1999 British Virgin Islands Transferred Out Offshore Leaks
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED Shareholder 2005-02-14 - 16-APR-1999 British Virgin Islands Active Offshore Leaks
RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITED Director 2001-01-15 - 16-APR-1999 British Virgin Islands Active Offshore Leaks
RICH FEATURES GROUP CORPORATION Shareholder 2002-08-08 - 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH FEATURES GROUP CORPORATION Director 2002-08-08 - 17-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered 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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