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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PACIFIC EAGLE ENTERPRISES LTD.

  • Registered in:
    Seychelles
  • Linked countries:
    China
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    01-MAR-2006
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
Hong Yuan Shareholder 23-DEC-2014 - Panama Papers
Zhang Chao Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Ma Fasheng Shareholder 12-JUN-2008 - Panama Papers
Ma Fasheng Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Tang Zhenfei Shareholder 28-OCT-2013 - Panama Papers
Tang Zhenfei Shareholder 23-DEC-2014 - Panama Papers
Lu Yiran Shareholder 01-APR-2015 - Panama Papers
Lu Yiran Shareholder 23-DEC-2014 - Panama Papers
Zhang Heqing Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Zhang Heqing Shareholder 12-JUN-2008 - Panama Papers
Gu Liping Shareholder 12-JUN-2008 - Panama Papers
Gu Liping Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Zhou Bin Shareholder 12-JUN-2008 12-AUG-2013 Panama Papers
Zhou Bin Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Guo Chao Shareholder 12-JUN-2008 - Panama Papers
Guo Chao Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Chen Lei Shareholder 28-OCT-2013 - Panama Papers
Chen Lei Shareholder 23-DEC-2014 - Panama Papers
Chen Lei Shareholder 01-APR-2015 - Panama Papers
Wang Yueshu Shareholder 12-JUN-2008 23-DEC-2014 Panama Papers
Wang Yueshu Shareholder 05-MAR-2006 12-JUN-2008 Panama Papers
Wang Yueshu Shareholder 12-AUG-2013 28-OCT-2013 Panama Papers
Guo Chao Shareholder 23-DEC-2014 - Panama Papers
Guo Chao Shareholder 28-OCT-2013 - Panama Papers
Guo Chao Shareholder 01-APR-2015 - Panama Papers

Intermediary (1)

Status Data From
ALLBRIGHT LAW OFFICES (HANGZHOU) ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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