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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen Liyi

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIAN INTERNET DEVELOPMENT LIMITED Shareholder 2006-10-03 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIAN INTERNET DEVELOPMENT LIMITED Director 2003-02-10 - 25-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN FAITH GROUP LIMITED Shareholder 2003-02-10 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN FAITH GROUP LIMITED Director 2002-10-07 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO RISE OFFSHORE LIMITED Director 2002-12-20 - 09-SEP-2002 British Virgin Islands Active Offshore Leaks
SINO RISE OFFSHORE LIMITED Shareholder 2002-12-20 - 09-SEP-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng China 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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