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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ZHANG Song-Yi

The Offshore Leaks data is current through 2010
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Mandra Coal Limited Director 2008-01-02 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Jianshan Ferrous Limited Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Mandra Forestry China Limited Director 2005-09-08 - 08-SEP-2005 British Virgin Islands Active Offshore Leaks
Yantan Forest & Paper Limited Director 2006-03-16 - 16-MAR-2006 British Virgin Islands Active Offshore Leaks
Mandra Esop Limited Director 2008-01-08 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Mandra Forestry Anhui Limited Director 2005-01-07 - 31-DEC-2004 British Virgin Islands Active Offshore Leaks
Mandra Glass Limited Director 2008-10-10 - 10-OCT-2008 British Virgin Islands Active Offshore Leaks
Mandra Plantations Limited Director 2008-01-02 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Mandra Wind Limited Director 2008-01-02 - 18-SEP-2007 British Virgin Islands Active Offshore Leaks
Mandra Applied Materials Limited Director 2008-06-19 - 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Agro Limited Director 2008-06-19 - 19-JUN-2008 British Virgin Islands Active Offshore Leaks
Mandra Ferrous Limited Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
ZZ Holdings Limited Director 2008-05-15 - 15-MAY-2008 British Virgin Islands Active Offshore Leaks
Mandra Mines Limited Director 2008-01-02 - 09-AUG-2007 British Virgin Islands Active Offshore Leaks
Mandra Capital Finance Limited Director 2007-10-08 - 08-OCT-2007 British Virgin Islands Active Offshore Leaks
Mandarin Courtyard Limited Director 2008-09-09 - 09-SEP-2008 British Virgin Islands Active Offshore Leaks
Mandra Silicon Limited Director 2007-12-03 - 03-DEC-2007 British Virgin Islands Active Offshore Leaks
Mandra Plantations PNG Limited Director 2008-08-28 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
Haton Polymer & Fibre Limited Director 2006-08-22 - 16-AUG-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
8A, Magazine Court, 5-7 Magazine Gap Road Mid-Levels, Hong Kong 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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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