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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Li Wei

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

Entity (12)

Role Incorporation Jurisdiction Status Data From
LI WEI Intermediary Not identified - Offshore Leaks
CHAMPION ENTERPRISES LIMITED Shareholder 19-APR-2005 Samoa Active Offshore Leaks
WINS CHEMICAL CO., LTD. Director 21-MAR-2005 British Virgin Islands Active Offshore Leaks
WINS CHEMICAL CO., LTD. Shareholder 21-MAR-2005 British Virgin Islands Active Offshore Leaks
CHAMPION HONOUR INTERNATIONAL LIMITED Director 18-JAN-2005 Samoa Active Offshore Leaks
CHAMPION HONOUR INTERNATIONAL LIMITED Shareholder 18-JAN-2005 Samoa Active Offshore Leaks
Bonjour Investment Ltd Shareholder 05-MAR-2008 British Virgin Islands Active Offshore Leaks
Bonjour Investment Ltd Director 05-MAR-2008 British Virgin Islands Active Offshore Leaks
Bonjour Investment Ltd Intermediary 05-MAR-2008 British Virgin Islands Active Offshore Leaks
PEACE HOLDINGS TRADING LTD. Shareholder 15-MAY-2006 British Virgin Islands Active Offshore Leaks
PEACE HOLDINGS TRADING LTD. Director 15-MAY-2006 British Virgin Islands Active Offshore Leaks
Silver City International Property Holding Limited Director 08-AUG-1988 Cook Islands Active Offshore Leaks
EASTSUN TECHNOLOGIES LIMITED Director 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTSUN TECHNOLOGIES LIMITED Shareholder 15-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ART ADVANCED GROUP LIMITED Director 11-OCT-2004 British Virgin Islands Active Offshore Leaks
ART ADVANCED GROUP LIMITED Shareholder 11-OCT-2004 British Virgin Islands Active Offshore Leaks
Silver Global Investment Limited Shareholder 02-OCT-1992 Cook Islands Inactive Offshore Leaks
Silver Global Investment Limited Director 02-OCT-1992 Cook Islands Inactive Offshore Leaks
China North International Finance Limited Director 03-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
China North International Finance Limited Shareholder 03-DEC-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 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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