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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zhang Dehua

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
China Business Investment and Holdings Co., Ltd. Director 1999-08-02 - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PANSY TECHNOLOGY LIMITED Shareholder 2006-05-24 - 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PANSY TECHNOLOGY LIMITED Director 2006-05-24 - 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASETAK MANAGEMENT LIMITED Shareholder 2006-05-23 - 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASETAK MANAGEMENT LIMITED Director 2006-05-23 - 21-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL SHINE INVESTMENT LIMITED Shareholder 2006-05-23 - 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL SHINE INVESTMENT LIMITED Director 2006-05-23 - 28-APR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PRIVILEGE ENTERPRISES LIMITED Shareholder 2006-10-10 - 08-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA PRIVILEGE ENTERPRISES LIMITED Director 2006-10-10 - 08-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR PREMIUM ENTERPRISES LIMITED Shareholder 2006-10-27 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARBOUR PREMIUM ENTERPRISES LIMITED Director 2006-10-27 - 15-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Financial Capital Co., Ltd. Director 2006-06-13 - 13-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Financial Capital Co., Ltd. Shareholder 2006-06-13 - 13-JUN-2006 British Virgin Islands Struck / Defunct / Deregistered 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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