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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Jiang Jian

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Unionfaith Consulting Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Queenhope Investment Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Bestart Engineering & Design Limited Director 2003-11-26 - 25-NOV-2003 British Virgin Islands Active Offshore Leaks
Dywa International Limited Director 2003-11-26 - 26-NOV-2003 British Virgin Islands Active Offshore Leaks
Dywa International Limited Shareholder 2003-11-26 - 26-NOV-2003 British Virgin Islands Active Offshore Leaks
WAH PO HOLDING LIMITED Director 2003-12-04 2007-01-01 05-JUN-2002 British Virgin Islands Active Offshore Leaks
PARSONTURHAM CONSULTING LIMITED Shareholder 2004-02-13 - 31-DEC-2003 British Virgin Islands Active Offshore Leaks
PARSONTURHAM CONSULTING LIMITED Director 2004-02-03 2007-01-19 31-DEC-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
16th Floor, East Kaixuan Building No.43 Donghai West Road Qingdao 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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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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