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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HAN LI WEI TECHNOLOGY CO., LIMITED Shareholder 2006-04-07 - 07-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHI KIU DEVELOPMENT LIMITED Director 1999-11-22 - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHI KIU DEVELOPMENT LIMITED Shareholder - - 28-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JIMEI HUA SHIPPING LTD. Director 2004-08-24 - 02-MAR-2004 British Virgin Islands Active Offshore Leaks
JIMEI HUA SHIPPING LTD. Shareholder 2004-08-20 - 02-MAR-2004 British Virgin Islands Active 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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