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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Zhou Jian

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ULTRA GAIN DEVELOPMENT LIMITED Shareholder 2006-11-30 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
ULTRA GAIN DEVELOPMENT LIMITED Director 2006-11-30 - 02-NOV-2006 British Virgin Islands Active Offshore Leaks
Excellent Sincerity International Holding Limited Shareholder 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Excellent Sincerity International Holding Limited Director 2006-06-06 - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
SOLAR TOUCH LIMITED Director 2001-12-31 - 26-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ping An Asset Management Corporation Director 2004-09-09 - 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ping An Asset Management Corporation Shareholder 2004-09-09 - 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE HERO INDUSTRIAL LIMITED Director 2006-06-16 - 23-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREASURE HERO INDUSTRIAL LIMITED Shareholder 2006-06-16 - 23-MAY-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VSC China Engineering Limited Shareholder - - 29-MAY-1996 British Virgin Islands Active Offshore Leaks
INDEPENDENT ISLANDS LIMITED Director 2003-02-13 2003-11-06 04-MAY-2001 British Virgin Islands Active Offshore Leaks
HUGE VICTORY LIMITED Shareholder - - 07-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ONLINE FINANCE SERVICES LIMITED Director 2003-04-28 2004-08-24 19-APR-2002 British Virgin Islands Active Offshore Leaks
ONLINE FINANCE SERVICES LIMITED Shareholder 2004-05-27 - 19-APR-2002 British Virgin Islands Active Offshore Leaks
MILLION WELL GROUP LIMITED Shareholder 2003-09-08 - 08-SEP-2003 British Virgin Islands Active Offshore Leaks
MILLION WELL GROUP LIMITED Director 2003-09-08 - 08-SEP-2003 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Royal Plaza Building 704, 17-1, Nihonbashi Kabuto-Chu, Tokyo 103 Japan Offshore Leaks

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Offshore Leaks

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.

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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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