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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CITILAND INTERNATIONAL LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-SEP-1994
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Joint House Investments Limited Shareholder 15-MAY-2013 - Panama Papers
Liu Jinxiang Shareholder 03-AUG-1999 08-DEC-2003 Panama Papers
Yuexiu Property (China) Company Limited Shareholder 08-DEC-2003 15-MAY-2013 Panama Papers
GUO PEINAN Shareholder 30-SEP-1994 03-AUG-1999 Panama Papers

Intermediary (1)

Status Data From
YUEXIU PROPERTY (CHINA) COMPANY LIMITED ACTIVE Panama Papers

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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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