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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Wang Yong

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FOUNDATION CENTRE LIMITED Director 2002-04-19 - 28-MAR-2002 British Virgin Islands Active Offshore Leaks
VICTORY ACCESS INDUSTRIAL LIMITED Director 2006-03-06 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
VICTORY ACCESS INDUSTRIAL LIMITED Shareholder 2006-03-06 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
HONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITED Director 2002-05-31 - 29-JUL-1999 British Virgin Islands Active Offshore Leaks
Erojim Energy and Equipment Services Ltd. Shareholder 2006-06-08 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Erojim Energy and Equipment Services Ltd. Director 2006-06-08 - 08-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ETERNAL TIDE MANAGEMENT LIMITED Shareholder 2006-07-25 - 08-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
ETERNAL TIDE MANAGEMENT LIMITED Director 2006-07-25 - 08-FEB-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
MYCHI INTERNATIONAL RESOURCES LTD. Director 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
MYCHI INTERNATIONAL RESOURCES LTD. Shareholder 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
ROSE SUPREME CORPORATION Shareholder 2004-06-11 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ROSE SUPREME CORPORATION Director 2004-06-11 - 12-APR-2000 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more