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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Pei Xin Yu

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Asia-Pac Group Investments Limited Director 2008-06-22 - 08-APR-1998 British Virgin Islands Active Offshore Leaks
SPARKLE LANES LIMITED Director 2008-06-18 - 04-NOV-1997 British Virgin Islands Active Offshore Leaks
GRAND ASIA (CHINA MEDIA) GROUP LIMITED Shareholder 2005-04-29 - 08-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAY FOOK OVERSEAS LIMITED Director 2008-09-23 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG WING FOUNDATION LIMITED Director 2008-09-23 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CLEAR SKY INVESTMENTS GROUP LIMITED Director 2008-09-23 - 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SCOPE FINANCE LIMITED Director 2008-09-23 - 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASYIELD SERVICES LIMITED Director 2008-09-23 - 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN FRAME HOLDINGS GROUP LIMITED Director 2008-09-23 - 26-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COWIN INTERNATIONAL GROUP LIMITED Director 2008-09-23 - 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TARGET INVESTMENT LIMITED Director 2008-09-23 - 13-JAN-1997 British Virgin Islands Active Offshore Leaks
COWELL FINANCE LIMITED Director 2008-09-23 - 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. Director 2008-09-23 - 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED Shareholder 2005-10-07 - 24-OCT-1995 British Virgin Islands Active Offshore Leaks
ATRIUM OVERSEAS LIMITED Director 2004-01-28 - 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ATRIUM OVERSEAS LIMITED Shareholder 2004-01-28 - 28-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China 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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