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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Xu Wei

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Denlux Enterprises Limited Director 2007-02-15 - 15-FEB-2007 British Virgin Islands Active Offshore Leaks
TREASURE HONOUR ENTERPRISES LIMITED Shareholder 2006-11-21 - 08-NOV-2006 British Virgin Islands Active Offshore Leaks
TREASURE HONOUR ENTERPRISES LIMITED Director 2006-11-21 - 08-NOV-2006 British Virgin Islands Active Offshore Leaks
GAPSTAR LIMITED Shareholder 2006-10-31 - 25-SEP-2006 British Virgin Islands Active Offshore Leaks
GAPSTAR LIMITED Director 2006-10-31 - 25-SEP-2006 British Virgin Islands Active Offshore Leaks
KLADIT ENGINEERING TRADING LIMITED Shareholder 2006-03-24 - 24-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KLADIT ENGINEERING TRADING LIMITED Director 2006-03-24 2006-04-25 24-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT TRANSAFE LIMITED Director 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks
ORIENT TRANSAFE LIMITED Shareholder 2006-09-26 - 26-SEP-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
WU TAN SAN DA DUI, NIU ZHUANG ZHEN, DONG YING DISTRICT, DONG YING SHI, SHANDONG, CHINA 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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