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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

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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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