Officer:
CIA Company Secretary Services Limited
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COAKLEYHORNE LTD. | Secretary | 2008-07-08 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| POPPEEMERE LTD. | Secretary | 2008-07-08 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| TIANYA GROUP HOLDINGS LIMITED | Secretary | 2008-10-15 | - | 20-DEC-2005 | Not identified | Active | Offshore Leaks |
| Nuage Education Company Ltd. | Secretary | 2007-03-28 | - | 28-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PEAR COMMERCIAL INC. | Secretary | 2008-08-28 | - | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| DONGYUE WEALTH LIMITED | Secretary | 2008-08-19 | - | 05-JUL-2006 | Not identified | Transferred OUT | Offshore Leaks |
| UNITED PACIFIC TRAVEL, INC. | Secretary | 2008-10-17 | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| BLOGBUS LIMITED | Secretary | 2008-05-15 | - | 09-FEB-2006 | Not identified | Transferred OUT | Offshore Leaks |
| PHOENIX STRATEGIC INVESTMENT LIMITED | Secretary | 2008-11-26 | - | 08-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Oricapital Investment Co., Ltd. | Secretary | 2008-10-17 | - | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| ZHANG & CHEN LIMITED | Secretary | 2008-10-20 | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TSAI & LU LIMITED | Secretary | 2008-10-15 | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Vera Focus China Co., Ltd. | Secretary | 2008-11-05 | - | 20-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| JOY BRIGHT JIANGUO LIMITED | Secretary | 2008-08-28 | - | 19-SEP-2006 | Not identified | Active | Offshore Leaks |
| DONGYUE TEAM LIMITED | Secretary | 2008-08-19 | - | 05-JUL-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FENG OU LIMITED | Secretary | 2008-09-08 | - | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| JOY BRIGHT JINGYANG LIMITED | Secretary | 2008-08-28 | - | 19-SEP-2006 | Not identified | Active | Offshore Leaks |
| Shirlly Focus Group Co., Ltd. | Secretary | 2008-11-21 | - | 22-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FIRST SKY LIMITED | Secretary | 2008-10-15 | - | 16-DEC-2005 | Not identified | Active | Offshore Leaks |
Address (1)
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.