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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEO-CHINA ENERGY LIMITED [Neo-China Industrial Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    10-SEP-2003
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
ZHANG Yanli Shareholder 01-AUG-2013 - Panama Papers
Year Gain Investments Limited Shareholder 05-OCT-2005 05-OCT-2005 Panama Papers
Sano Group Limited Shareholder 05-OCT-2005 05-OCT-2005 Panama Papers
ZHOU Yong Lin Shareholder 05-OCT-2005 18-JAN-2007 Panama Papers
Neo-China Group (Holdings) Limited (formerly known as Neo-Tech Global Limited) Shareholder 30-SEP-2003 05-OCT-2005 Panama Papers
ZHANG Qi Wen Shareholder 03-MAY-2012 01-AUG-2013 Panama Papers
ZHANG Qi Wen Shareholder 18-JAN-2007 01-AUG-2013 Panama Papers

Intermediary (1)

Status Data From
MAN LEAD SECRETARIAL SERVICES 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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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