The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SINOCOM IDEAS HOLDINGS LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    11-MAY-2004
  • Inactivation:
    15-SEP-2014
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (14)

Role From To Data From
JIA XIAOYAN Shareholder 06-DEC-2006 - Panama Papers
LI HUI Shareholder 27-JUL-2006 30-JUL-2010 Panama Papers
JING BIN Shareholder 11-MAY-2004 08-DEC-2004 Panama Papers
CONG YONGSHUN Shareholder 27-JUL-2006 12-APR-2011 Panama Papers
WU JINGLIN Shareholder 27-JUL-2006 12-APR-2011 Panama Papers
GAO LI MING Shareholder 11-MAY-2004 08-DEC-2004 Panama Papers
QI HAI Shareholder 11-MAY-2004 08-DEC-2004 Panama Papers
CONG Yongshum Beneficiary - - Panama Papers
JIA Xiaoyan Beneficiary - - Panama Papers
WU Jinglin Beneficiary - - Panama Papers
SINOCOM HOLDINGS (BVI) LIMITED Beneficiary - - Panama Papers
SONG Chunting Shareholder 13-APR-2011 - Panama Papers
SONG Chunting Shareholder 12-APR-2011 13-APR-2011 Panama Papers
Sinocom Holdings (BVI) Limited Shareholder 13-APR-2011 - Panama Papers
Sinocom Holdings (BVI) Limited Shareholder 12-APR-2011 - Panama Papers
SINOCOM HOLDINGS (BVI) LTD Shareholder 03-JUL-2006 - Panama Papers
SINOCOM HOLDINGS (BVI) LTD Shareholder 11-MAY-2004 03-JUL-2006 Panama Papers
SINOCOM HOLDINGS (BVI) LTD Shareholder 30-JUL-2010 - Panama Papers
SINOCOM HOLDINGS (BVI) LTD Shareholder 08-DEC-2004 03-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
MF INTERNATIONAL LEGAL SERVICES 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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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