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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HIGH SUN LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    10-OCT-2003
  • Inactivation:
    12-NOV-2010
  • Struck off:
    30-APR-2011
  • Status:
    Changed agent

Connections:

Officer (12)

Role From To Data From
ZHANG SHAO QING Shareholder 08-FEB-2007 02-FEB-2008 Panama Papers
JIANG JI ZENG Shareholder 05-NOV-2009 - Panama Papers
YI PENG Shareholder 21-JUL-2004 05-NOV-2009 Panama Papers
WANG ZHI BING Shareholder 21-JUL-2004 08-FEB-2007 Panama Papers
WANG ZHI BING Shareholder 10-OCT-2003 08-FEB-2007 Panama Papers
DONG LIAN CAI Shareholder 21-JUL-2004 08-FEB-2007 Panama Papers
DONG LIAN CAI Shareholder 10-OCT-2003 08-FEB-2007 Panama Papers
ZHOU LI GUO Shareholder 10-OCT-2003 05-NOV-2009 Panama Papers
ZHOU LI GUO Shareholder 02-FEB-2008 - Panama Papers
ZHOU LI GUO Shareholder 05-NOV-2009 - Panama Papers
ZHOU LI GUO Shareholder 21-JUL-2004 - Panama Papers
LIU JUN Shareholder 02-FEB-2008 - Panama Papers
LIU JUN Shareholder 21-JUL-2004 05-NOV-2009 Panama Papers
LIU JUN Shareholder 05-NOV-2009 - Panama Papers
YI PENG Shareholder 10-OCT-2003 21-JUL-2004 Panama Papers
YI PENG Shareholder 02-FEB-2008 - Panama Papers
YI PENG Shareholder 05-NOV-2009 - Panama Papers
LI YONG DONG Shareholder 10-OCT-2003 21-JUL-2004 Panama Papers
LI YONG DONG Shareholder 21-JUL-2004 05-NOV-2009 Panama Papers
LI YONG DONG Shareholder 05-NOV-2009 - Panama Papers
LI YONG DONG Shareholder 02-FEB-2008 - Panama Papers
QIN ZHENG QING Shareholder 10-OCT-2003 05-NOV-2009 Panama Papers
QIN ZHENG QING Shareholder 05-NOV-2009 - Panama Papers
QIN ZHENG QING Shareholder 21-JUL-2004 - Panama Papers
QIN ZHENG QING Shareholder 02-FEB-2008 - Panama Papers
JIN FENG RONG Shareholder 21-JUL-2004 - Panama Papers
JIN FENG RONG Shareholder 10-OCT-2003 05-NOV-2009 Panama Papers
JIN FENG RONG Shareholder 02-FEB-2008 - Panama Papers
JIN FENG RONG Shareholder 05-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) 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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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