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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

EAST CROWN GROUP LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    06-MAR-2003
  • Inactivation:
    26-JUN-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (11)

Role From To Data From
JIN XIAOYONG Shareholder 27-JUN-2003 19-DEC-2006 Panama Papers
GONG YUDA Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
WANG ZHONGYONG Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
GAO YUNTAI Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
ZHU YAQING Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
LÜ YIMIN Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
ZHU MINGXING Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
JIN BAO Shareholder 19-DEC-2006 - Panama Papers
WEN LIMING Shareholder 19-DEC-2006 - Panama Papers
LIN HUI Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
QIU JIAJUN Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
QIU JIAJUN Shareholder 27-JUN-2003 19-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
QIUJIAJUN 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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