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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Feilie

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Feishang-Pingxiang Iron and Steel Holdings Limited Director 2004-02-13 - 13-FEB-2004 British Virgin Islands Active Offshore Leaks
VALLEY ASIA CORPORATION Director 2001-03-19 - 23-FEB-2001 British Virgin Islands Active Offshore Leaks
Feishang International Holdings Limited Shareholder 2002-02-05 - 05-FEB-2002 British Virgin Islands Active Offshore Leaks
Feishang International Holdings Limited Director 2002-02-05 - 05-FEB-2002 British Virgin Islands Active Offshore Leaks
CAPITAL MIGRATION LIMITED Director 2000-12-18 - 05-DEC-2000 British Virgin Islands Active Offshore Leaks
CAPITAL MIGRATION LIMITED Shareholder - - 05-DEC-2000 British Virgin Islands Active Offshore Leaks
DUKE EAGLE LIMITED Director 2000-01-21 - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEGAIN TECHNOLOGY LIMITED Director 2004-04-16 - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
TIMEGAIN TECHNOLOGY LIMITED Shareholder 2004-04-16 - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
Feishang Mining Holdings Limited Director 2004-09-03 - 03-SEP-2004 British Virgin Islands Active Offshore Leaks
Feishang Mining Holdings Limited Shareholder 2004-09-03 - 03-SEP-2004 British Virgin Islands Active Offshore Leaks
LAITAN INVESTMENTS LIMITED Director 1998-04-28 2002-08-28 08-JAN-1997 British Virgin Islands Active Offshore Leaks
LAITAN INVESTMENTS LIMITED Shareholder - - 08-JAN-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC 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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