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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bing Zhao

The Offshore Leaks data is current through 2010
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Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE TOUCH LIMITED Director 1999-09-21 - 09-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILK COAST LIMITED Director 1999-09-21 - 07-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA QUANT INVESTMENTS LIMITED Director 1998-07-17 - 26-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMBER SPIRIT LIMITED Director 2000-03-27 - 12-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNET TOUCH LIMITED Director 2000-02-20 - 10-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST HERO GROUP LIMITED Director 2004-01-13 - 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPPORT ADDING LIMITED Director 1999-01-06 - 11-AUG-1997 British Virgin Islands Company liquidated Offshore Leaks
MONOTRACTION (SHANGHAI) HOLDINGS LIMITED Director 1997-08-22 2000-01-26 22-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM TOUCH LIMITED Director 1999-08-05 - 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VIEW TOWN LIMITED Director 1999-09-21 - 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFINITY TOUCH LIMITED Director 1999-08-17 1999-12-12 22-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONEST ALLIANCE LIMITED Director 2003-12-17 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD ALLIANCE OVERSEAS LIMITED Director 2005-11-07 - 25-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD ALLIANCE OVERSEAS LIMITED Shareholder 2005-11-07 - 25-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMP BRIDGE MANAGEMENT LIMITED Director 2000-07-03 - 22-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TRICORP FINANCE LIMITED Director 1999-06-28 - 08-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED Director 2004-12-30 - 11-MAY-2004 British Virgin Islands Active Offshore Leaks
CITY POWER SERVICES LIMITED Director 1999-08-05 2000-08-30 09-JUL-1999 British Virgin Islands Active Offshore Leaks
Insure Touch Limited Shareholder - - 26-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Insure Touch Limited Director 2000-01-26 - 26-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLEX CAPITAL LIMITED Director 1997-10-22 1999-11-11 24-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
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Address (1)

Data From
Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kong 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more