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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CLEAN POWER GROUP CO., LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-JUL-2011
  • Inactivation:
    16-JUL-2013
  • Struck off:
    31-DEC-2015
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
Laurent Denis Francis Javaudin Shareholder 10-FEB-2012 - Panama Papers
Nicolas Marc DEFRENNE Shareholder 12-JUL-2011 - Panama Papers
ZHANG HAN BING Shareholder 10-FEB-2012 - Panama Papers
ZHANG HAN BING Shareholder 12-JUL-2011 - Panama Papers
JEAN-PIERRE PALIER Shareholder 12-JUL-2011 - Panama Papers
JEAN-PIERRE PALIER Shareholder 10-FEB-2012 - Panama Papers
HAMZA, OMAR TAHIRI Shareholder 12-JUL-2011 - Panama Papers
HAMZA, OMAR TAHIRI Shareholder 10-FEB-2012 - Panama Papers

Intermediary (1)

Status Data From
ORION HOUSE SERVICES (HK) LIMITED 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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