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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Nina Jia

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
GENIUS CHAMP LIMITED Director 2006-11-13 2008-09-23 21-APR-1999 British Virgin Islands Active Offshore Leaks
SPEEDY GROWTH GROUP LIMITED Director 2006-11-13 2008-09-23 26-FEB-1999 British Virgin Islands Active Offshore Leaks
PROUD SUCCESS GROUP LIMITED Director 2006-11-13 2008-09-23 09-OCT-1997 British Virgin Islands Active Offshore Leaks
UNIVERSAL WINNER LIMITED Director 2006-11-13 2008-09-23 23-OCT-1997 British Virgin Islands Active Offshore Leaks
NANAIMO MANAGEMENT LIMITED Director 2007-03-05 2008-09-22 15-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND ASIA GROUP HOLDINGS LIMITED Director 2007-11-26 2008-09-22 07-JUN-2001 British Virgin Islands Active Offshore Leaks
COWIN INTERNATIONAL GROUP LIMITED Director 2007-02-26 2008-09-23 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COWELL FINANCE LIMITED Director 2007-02-26 2008-09-23 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WAY FOOK OVERSEAS LIMITED Director 2007-02-26 2008-09-23 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT SCOPE FINANCE LIMITED Director 2007-02-26 2008-09-23 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONG WING FOUNDATION LIMITED Director 2007-02-26 2008-09-23 12-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAIN FRAME HOLDINGS GROUP LIMITED Director 2007-02-26 2008-09-23 26-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TARGET INVESTMENT LIMITED Director 2007-02-26 2008-09-23 13-JAN-1997 British Virgin Islands Active Offshore Leaks
CLEAR SKY INVESTMENTS GROUP LIMITED Director 2007-02-26 2008-09-23 18-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASYIELD SERVICES LIMITED Director 2007-02-26 2008-09-23 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREATER BEIJING SECOND EXPRESSWAYS LIMITED Director 2007-02-26 - 01-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. Director 2007-02-26 2008-09-23 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. Shareholder 2007-06-14 - 25-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREATER BEIJING REGION EXPRESSWAYS LIMITED Director 2006-11-13 2008-09-23 13-FEB-1996 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
ROOM NO.400 TONG XING BUILDING A COURTYARD, 4 YONGDING ROAD HADIAN DISTRICT, BEIJING PRC 100039 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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