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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

LIANG, CHEN-WEI

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DYNAMIC LOYAL LIMITED Shareholder 2009-04-30 - 08-APR-2009 British Virgin Islands Active Offshore Leaks
DYNAMIC LOYAL LIMITED Director 2009-04-30 - 08-APR-2009 British Virgin Islands Active Offshore Leaks
ROLL CENTURY INVESTMENT LIMITED Shareholder 2009-04-30 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
ROLL CENTURY INVESTMENT LIMITED Director 2009-04-30 - 23-APR-2009 British Virgin Islands Active Offshore Leaks
SILVER WINDER INVESTMENT LIMITED Shareholder 2009-04-30 - 09-APR-2009 British Virgin Islands Active Offshore Leaks
SILVER WINDER INVESTMENT LIMITED Director 2009-04-30 - 09-APR-2009 British Virgin Islands Active Offshore Leaks
Trottoria International Corp. Director 2007-06-08 - 08-JUN-2007 British Virgin Islands Active Offshore Leaks
Trottoria International Corp. Shareholder 2007-06-08 - 08-JUN-2007 British Virgin Islands Active Offshore Leaks
GIGA STRATEGIC INVESTMENT INC. Shareholder 2007-03-09 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
GIGA STRATEGIC INVESTMENT INC. Director 2005-11-08 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
MULTI MAJOR INVESTMENT CORPORATION Director 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks
MULTI MAJOR INVESTMENT CORPORATION Secretary 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks
MULTI MAJOR INVESTMENT CORPORATION Shareholder 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks
ULTIMATE SUCCESS INVESTMENT CORPORATION      Director 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks
ULTIMATE SUCCESS INVESTMENT CORPORATION      Secretary 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks
ULTIMATE SUCCESS INVESTMENT CORPORATION      Shareholder 2007-02-14 - 14-FEB-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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