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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
SINO-TECH TECHNOLOGY DEVELOPMENT CENTER Shareholder 31-AUG-2000 18-MAR-2002 Panama Papers
CHINA NATIONAL EXPORT BASES DEVELOPMENT Shareholder 17-JUL-1998 31-AUG-2000 Panama Papers
(NINGBO FUBANG (HOLDINGS) LIMITED) Shareholder 30-SEP-2003 - Panama Papers
HAPPY HOME INVESTMENTS LTD. Shareholder 09-APR-2002 12-AUG-2002 Panama Papers
HAPPY HOME INVESTMENTS LTD. Shareholder 12-AUG-2002 - Panama Papers
ZHONG GANG Beneficiary - - Panama Papers
XU JI WEI Beneficiary - - Panama Papers
HUA SHENG KANG Beneficiary - - Panama Papers
(NINGBO LIGHT INDUSTRY HOLDING (GROUP) COMPANY LIMITED) Shareholder 12-AUG-2002 30-SEP-2003 Panama Papers
(NINGBO LIGHT INDUSTRY HOLDING (GROUP) COMPANY LIMITED) Shareholder 18-MAR-2002 09-APR-2002 Panama Papers

Intermediary (1)

Status Data From
Y.C. LEE, PANG, KWOK & IP ACTIVE Panama Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more