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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ZHANG Zhi Ming (???)

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Dong Ya Zhong Hua Investment Ltd. Director 2008-12-12 - 29-OCT-2007 British Virgin Islands Active Offshore Leaks
Dong Ya Zhong Hua Investment Ltd. Shareholder 2008-12-12 - 29-OCT-2007 British Virgin Islands Active Offshore Leaks
Dong Ya Xing Hua Investment Limited Director 2008-06-18 - 30-OCT-2007 British Virgin Islands Active Offshore Leaks
Dong Ya Xing Hua Investment Limited Shareholder 2008-06-18 - 30-OCT-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No. 305, Gu Lou Road Dong Cheng District Beijing, 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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