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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

ONG MUA KHEE

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED Director 2007-06-28 - 28-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA INTERNATIONAL FINANCE HOLDINGS COMPANY LIMITED Shareholder 2007-06-28 - 28-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS BILLION GROUP LIMITED Shareholder 2007-05-17 - 12-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OVERSEAS BILLION GROUP LIMITED Director 2007-05-17 - 12-APR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YULIN HOLDINGS LIMITED Director 2007-10-23 - 23-OCT-2007 Cayman Islands Active Offshore Leaks
YULIN HOLDINGS LIMITED Shareholder 2007-10-23 - 23-OCT-2007 Cayman Islands Active Offshore Leaks

Address (1)

Data From
Room 1103, Building D, Bo Gong Part. No. 3 Chao Wai Street Chao Yan Qu, Beijing REPUBLIC OF CHINA 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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