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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Eugene C. Cha

  • 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
CHA & CHA FINANCE LTD. Director 2001-08-16 - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHA & CHA FINANCE LTD. Shareholder - - 16-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lion America Inc. Director 2000-11-01 - 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lion America Inc. Shareholder - - 01-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN MEDIA LIMITED Director 2000-05-23 - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAIN MEDIA LIMITED Shareholder - - 12-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ENTERPRISES GROUP LIMITED Director 2000-05-23 - 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CYBER ENTERPRISES GROUP LIMITED Shareholder - - 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Tech Limited Director 2000-05-29 - 09-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks
Asia Tech Limited Shareholder - - 09-MAY-2000 Samoa Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Capital Mansion, Suite 2508 Beiijing, China 100004 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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