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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-JAN-2003
  • Status:
    Active

Connections:

Officer (20)

Role From To Data From
UEGAKI KIYOSUMI Beneficiary - - Panama Papers
UEGAKI KIYOSUMI Shareholder 24-JAN-2003 - Panama Papers
DU YUN FEI Shareholder 24-JAN-2003 - Panama Papers
YANG JIN PO Shareholder 24-JAN-2003 - Panama Papers
WANG WEIMIN Shareholder 24-JAN-2003 - Panama Papers
FUJIO HAJIME Shareholder 24-JAN-2003 - Panama Papers
MATSUOKA ICHIRO Shareholder 24-JAN-2003 - Panama Papers
WANG WEIMIN Beneficiary - - Panama Papers
LI BAO KANG Shareholder 24-JAN-2003 - Panama Papers
YANG JIN PO Beneficiary - - Panama Papers
DU YUN FEI Beneficiary - - Panama Papers
LI QINGHAI Beneficiary - - Panama Papers
SONG LI Beneficiary - - Panama Papers
FUJIO HAJIME Beneficiary - - Panama Papers
ZHANG JING Beneficiary - - Panama Papers
ZHANG JING Shareholder 24-JAN-2003 - Panama Papers
LI BAO KANG Beneficiary - - Panama Papers
MATSUOKA ICHIRO Beneficiary - - Panama Papers
LI QINGHAI Shareholder 24-JAN-2003 - Panama Papers
SONG LI Shareholder 24-JAN-2003 - 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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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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