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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Chen Ping

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
China Fluoride Industries Holdings Ltd. Shareholder 2003-04-14 - 27-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ever Ocean Development Limited Shareholder 2002-10-23 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Ever Ocean Development Limited Director 2002-10-23 - 21-AUG-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Coventive Holdings (China) Ltd. Director 2005-12-28 - 22-JUN-2000 British Virgin Islands Active Offshore Leaks
Leadtone Limited Director 2007-01-19 - 28-MAR-2003 British Virgin Islands Redomiciled Offshore Leaks

Address (1)

Data From
67 Dabayi Road Daba Banshichu Danjiangkou City Hubei Province 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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