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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zhang Yang

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EUZENEXT INTERNATIONAL DEVELOPMENT (HOLDINGS) CO., LIMITED Shareholder 2006-09-01 - 01-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUZENEXT INTERNATIONAL DEVELOPMENT (HOLDINGS) CO., LIMITED Director 2006-09-01 - 01-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPEROUS INTERNATIONAL INVESTMENT GROUP CO., LTD. Shareholder 2005-08-22 - 22-AUG-2005 British Virgin Islands Active Offshore Leaks
PRIME RISE ENTERPRISE LIMITED Shareholder 2004-12-08 - 12-OCT-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
KING JOY GROUP LIMITED Director 2003-03-28 - 05-MAR-2003 British Virgin Islands Active Offshore Leaks
KING JOY GROUP LIMITED Shareholder 2003-03-28 - 05-MAR-2003 British Virgin Islands Active Offshore Leaks
Top Kingdom Limited Director 2001-12-10 - 30-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Top Kingdom Limited Shareholder - - 30-MAY-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
B1410 YUNDONGLINGDI, SHAZUI ROAD, FUJIAN DISTRICT SHENZHEN CITY, GUANDONG PROVINCE P.R. 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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