The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

CHINA LIPU PAPER LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    10-AUG-2006
  • Inactivation:
    02-MAY-2008
  • Struck off:
    30-APR-2008
  • Status:
    Defaulted

Connections:

Officer (24)

Role From To Data From
LOGSEARCH, INC. Shareholder 17-APR-2007 - Panama Papers
CHEN JIAJIE Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
NATION CITY INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
ZENG XIAOYAN Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
PENG JIANQIANG Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
ARJUNO INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
CHEN MENGFANG Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
INNOVATION GAINING INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
ZHANG MINGLI Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
EVEN BRIGHT INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
LI SHAOQIU Shareholder 14-SEP-2006 11-APR-2007 Panama Papers
BILLION HERO INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
WEI LANRONG Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
LI WENWEN Shareholder 14-SEP-2006 11-APR-2007 Panama Papers
EVEN BRIGHT INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
INNOVATION GAINING INVESTMENTS LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
LI SHAOQIU Shareholder 14-SEP-2006 17-APR-2007 Panama Papers
SHENZHEN HUAYIN GUARANTY & INVESTMENT CO., LIMITED Shareholder 11-APR-2007 17-APR-2007 Panama Papers
WEI LANRONG Shareholder 14-SEP-2006 11-APR-2007 Panama Papers
ZHANG MINGLI Shareholder 14-SEP-2006 11-APR-2007 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

Disclaimer