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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Li Feilie

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Feishang-Pingxiang Iron and Steel Holdings Limited Director 2004-02-13 - 13-FEB-2004 British Virgin Islands Active Offshore Leaks
VALLEY ASIA CORPORATION Director 2001-03-19 - 23-FEB-2001 British Virgin Islands Active Offshore Leaks
Feishang International Holdings Limited Shareholder 2002-02-05 - 05-FEB-2002 British Virgin Islands Active Offshore Leaks
Feishang International Holdings Limited Director 2002-02-05 - 05-FEB-2002 British Virgin Islands Active Offshore Leaks
CAPITAL MIGRATION LIMITED Director 2000-12-18 - 05-DEC-2000 British Virgin Islands Active Offshore Leaks
CAPITAL MIGRATION LIMITED Shareholder - - 05-DEC-2000 British Virgin Islands Active Offshore Leaks
DUKE EAGLE LIMITED Director 2000-01-21 - 20-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIMEGAIN TECHNOLOGY LIMITED Director 2004-04-16 - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
TIMEGAIN TECHNOLOGY LIMITED Shareholder 2004-04-16 - 25-MAR-2004 British Virgin Islands Active Offshore Leaks
Feishang Mining Holdings Limited Director 2004-09-03 - 03-SEP-2004 British Virgin Islands Active Offshore Leaks
Feishang Mining Holdings Limited Shareholder 2004-09-03 - 03-SEP-2004 British Virgin Islands Active Offshore Leaks
LAITAN INVESTMENTS LIMITED Director 1998-04-28 2002-08-28 08-JAN-1997 British Virgin Islands Active Offshore Leaks
LAITAN INVESTMENTS LIMITED Shareholder - - 08-JAN-1997 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
No, G10 Villa, Hauqia New Village, Haixiu Ave., Haikou City, Hainan 570206, PRC 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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