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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Beijing Beida Portcullis Investment Advisers Co. Ltd - ???????????

  • Linked countries:
    China
The Offshore Leaks data is current through 2010
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
GrandGold Management Ltd Intermediary 08-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Beijing Beida Portcullis Investment Advisers Co. Ltd Intermediary Not identified - Offshore Leaks
NETBLUE DEVELOPMENT INC. Intermediary 11-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIDDA INTERNATIONAL INC. Intermediary 11-JUL-2007 British Virgin Islands Active Offshore Leaks
GLORY VIRTUE GROUP LIMITED Intermediary 01-FEB-2007 British Virgin Islands Active Offshore Leaks
INVEST CHINA GROUP LIMITED Intermediary 20-FEB-2004 British Virgin Islands Active Offshore Leaks
Essendon Group Limited Intermediary 28-FEB-2005 British Virgin Islands Active Offshore Leaks
Avatar Trading Ltd Intermediary 03-JUL-2001 British Virgin Islands Active Offshore Leaks
ONSUN TECHNOLOGY LIMITED Intermediary 22-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Delta-phase Electronics, INC. Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
FORTUNE BRIDGE TECHNOLOGY LIMITED Intermediary 25-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LAND-SEA OILWELL SUPPLY CO., LTD. Intermediary 21-SEP-2005 British Virgin Islands Active Offshore Leaks
Asia Pacific Financial Limited Intermediary 09-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UltraNet Investments Ltd Intermediary 09-AUG-2005 British Virgin Islands Active Offshore Leaks
CHINA GREEN & HENRY INT'L PETROLEUM INVESTMENT & DEVELOPMENT INC. Intermediary 01-FEB-2007 British Virgin Islands Active Offshore Leaks
WIN LEGEND TRADING LIMITED Intermediary 03-JAN-2007 British Virgin Islands Active Offshore Leaks
FOREVER PROFIT (ASIA) HOLDINGS LIMITED Intermediary 16-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Wisdom International Holdings Ltd. Intermediary 27-SEP-2005 British Virgin Islands Active Offshore Leaks
ORIENTAL CHAMPION DEVELOPMENT LIMITED Intermediary 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 915, Mechancial Building No.248, Guang' Anmenwai Street Beijing City, China, 100055 ?????????248?????915 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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