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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
Cofermin Asia Limited Shareholder 2005-06-29 - 29-JUN-2005 British Virgin Islands Active Offshore Leaks
Cofermin Asia Limited Director 2005-06-29 - 29-JUN-2005 British Virgin Islands Active Offshore Leaks
Tianjin Hecheng Fine Chemical Co. Ltd. Shareholder 2006-09-20 - 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Tianjin Hecheng Fine Chemical Co. Ltd. Director 2006-09-20 - 20-SEP-2006 British Virgin Islands Active Offshore Leaks
Barimin Limited Shareholder 2006-01-03 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Barimin Limited Director 2006-01-03 - 03-JAN-2006 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Wan Chi Hang Similar name and address as - - Panama Papers

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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