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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

HUANG Wei

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SoftTeq Investment Limited Director 2002-12-05 - 05-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER RINGO DEVELOPMENT LIMITED Shareholder 2003-09-04 - 18-AUG-2003 British Virgin Islands Active Offshore Leaks
SUPER RINGO DEVELOPMENT LIMITED Director 2003-09-04 - 18-AUG-2003 British Virgin Islands Active Offshore Leaks
SOLUTION LEISURE INVESTMENT LIMITED Shareholder 2003-09-04 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
SOLUTION LEISURE INVESTMENT LIMITED Director 2003-09-04 - 08-JUL-2003 British Virgin Islands Active Offshore Leaks
EXCEL PRAYER LIMITED Shareholder 2003-09-04 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
EXCEL PRAYER LIMITED Director 2003-09-04 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
Grasmere Park Limited Shareholder 2004-10-14 - 14-JUL-2004 British Virgin Islands Active Offshore Leaks
Grasmere Park Limited Director 2004-10-14 - 14-JUL-2004 British Virgin Islands Active Offshore Leaks
E-Go Sprout Ltd. Director 2000-03-03 - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Go Sprout Ltd. Shareholder - - 03-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOFTTEQ ORION LIMITED Director 2003-02-27 - 27-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONSTAR HOLDINGS LIMITED Director 2003-07-16 - 18-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONSTAR HOLDINGS LIMITED Shareholder 2003-07-16 - 18-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Data Systems Limited Director 2003-07-16 - 18-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Data Systems Limited Shareholder 2003-07-16 - 18-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENDLESS MOMENT LIMITED Director 2001-11-08 - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENDLESS MOMENT LIMITED Shareholder - - 18-SEP-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SoftTeq Holding Limited Director 2002-12-05 - 05-DEC-2002 British Virgin Islands Active Offshore Leaks
WEIHO GROUP HOLDINGS INT’L LIMITED Director 2004-03-10 - 10-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WEIHO GROUP HOLDINGS INT’L LIMITED Shareholder 2004-03-10 - 10-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Room 304/305 No. 110 Chang Feng Er Chung Jin Sha Jiang Road, Shanghai Peoples' Republic Of China 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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