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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

GAO PING

  • 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
Chunyan Industries Co., Ltd Shareholder - - 06-NOV-2001 Samoa Active Offshore Leaks
ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED Director 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED Shareholder 2006-08-04 - 04-AUG-2006 British Virgin Islands Active Offshore Leaks
PURPLE MOUNTAIN INVESTMENT HOLDINGS LTD. Director 2008-01-11 - 11-JAN-2008 British Virgin Islands Active Offshore Leaks
PURPLE MOUNTAIN INVESTMENT HOLDINGS LTD. Shareholder 2008-01-11 - 11-JAN-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Rm 24B, Block B, Xin Rong Jia Yuan, Hui Zhong Bei Li, Chao Yang District, Bejing, 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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