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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ZHENG SUYI (???)

The Offshore Leaks data is current through 2010
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SHINE VIOLET HOLDINGS LIMITED Director 2009-04-24 - 01-APR-2009 Samoa Active Offshore Leaks
SHINE VIOLET HOLDINGS LIMITED Shareholder 2009-04-24 - 01-APR-2009 Samoa Active Offshore Leaks
Boma Carret China Investment Company Limited Director 2009-04-21 - 21-APR-2009 British Virgin Islands Active Offshore Leaks
Boma Carret China Investment Company Limited Shareholder 2009-04-21 - 21-APR-2009 British Virgin Islands Active Offshore Leaks
DASHING FLAIR INTERNATIONAL LIMITED Director 2009-03-04 - 16-JUN-2008 Samoa Active Offshore Leaks
DASHING FLAIR INTERNATIONAL LIMITED Shareholder 2009-03-04 - 16-JUN-2008 Samoa Active Offshore Leaks
FAIR JADE INTERNATIONAL LIMITED Shareholder 2008-12-22 - 03-NOV-2008 Samoa Active Offshore Leaks
FAIR JADE INTERNATIONAL LIMITED Director 2008-12-22 - 03-NOV-2008 Samoa Active Offshore Leaks
EVER RAISE INTERNATIONAL LIMITED Shareholder 2008-12-22 - 03-NOV-2008 Samoa Active Offshore Leaks
EVER RAISE INTERNATIONAL LIMITED Director 2008-12-22 - 03-NOV-2008 Samoa Active Offshore Leaks
AMAZING GOAL HOLDINGS LIMITED Shareholder 2008-12-22 - 13-NOV-2008 Samoa Active Offshore Leaks
AMAZING GOAL HOLDINGS LIMITED Director 2008-12-22 - 13-NOV-2008 Samoa Active Offshore Leaks

Address (1)

Data From
Address in Chinese characters as per Registers ????????????????????24A 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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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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