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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

XU Ying

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHINA REVIEW FINANCIAL HOLDINGS LIMITED Shareholder 2007-11-21 - 21-NOV-2007 British Virgin Islands Active Offshore Leaks
PROFIT CAPITAL LIMITED Director 2001-10-15 2005-08-05 10-SEP-2001 British Virgin Islands Active Offshore Leaks
CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED Director 2007-06-18 - 18-JUN-2007 British Virgin Islands Active Offshore Leaks
CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED Shareholder 2007-06-18 - 18-JUN-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong 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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