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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WIN WIDE INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    10-MAR-2004
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
LU GUANGMING GEORGE Shareholder 30-MAY-2005 - Panama Papers
TAO LANFEN Shareholder 30-MAY-2005 19-AUG-2005 Panama Papers
ZHOU JASON XIAOYU Shareholder 30-MAY-2005 19-AUG-2005 Panama Papers
YU JIANMING Shareholder 30-MAY-2005 - Panama Papers
CHAN WAI MAN Shareholder 30-MAY-2005 13-NOV-2006 Panama Papers
YU JIANMING Shareholder 23-AUG-2007 - Panama Papers
Kailin Investment Limited Shareholder 22-MAR-2010 - Panama Papers
LU GUANGMING GEORGE Shareholder 23-AUG-2007 - Panama Papers
YANG YANMEI MAY Shareholder 23-AUG-2007 - Panama Papers
YANG YANMEI MAY Shareholder 30-MAY-2005 - Panama Papers
MA JIANZE Shareholder 30-MAY-2005 - Panama Papers
MA JIANZE Shareholder 23-AUG-2007 - Panama Papers
DING HONG Shareholder 23-AUG-2007 - Panama Papers
DING HONG Shareholder 30-MAY-2005 - Panama Papers
DENG MICHAEL YIQUN Shareholder 30-MAY-2005 - Panama Papers
DENG MICHAEL YIQUN Shareholder 23-AUG-2007 - Panama Papers
TBF PARTNERS, LLC Shareholder 23-AUG-2007 22-MAR-2010 Panama Papers
TBF PARTNERS, LLC Shareholder 30-MAY-2005 22-MAR-2010 Panama Papers
ZHOU RENZHI Shareholder 23-AUG-2007 - Panama Papers
ZHOU RENZHI Shareholder 30-MAY-2005 - Panama Papers
YANG JUNPING Shareholder 23-AUG-2007 - Panama Papers
YANG JUNPING Shareholder 30-MAY-2005 - Panama Papers
XIN WEI Shareholder 30-MAY-2005 - Panama Papers
XIN WEI Shareholder 23-AUG-2007 - Panama Papers
LU GUANGMING GEORGE Shareholder 16-JUN-2004 - Panama Papers
LU GUANGMING GEORGE Shareholder 13-NOV-2006 - Panama Papers
WU XINGHUA Shareholder 23-AUG-2007 - Panama Papers
WU XINGHUA Shareholder 19-AUG-2005 - Panama Papers
WU XINGHUA Shareholder 30-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
DEACONS CORPORATE SERVICES 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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