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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SILVA WORLD INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    24-AUG-2005
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
LI WEINIAN Shareholder 06-MAR-2006 04-MAY-2007 Panama Papers
ZHENG PING Shareholder 06-MAR-2006 04-MAY-2007 Panama Papers
FITA INVESTMENT LTD. Shareholder 04-MAY-2007 02-JUL-2010 Panama Papers
CHEN QIULIANG Shareholder 06-MAR-2006 04-MAY-2007 Panama Papers
ZHOU GANG Shareholder 06-MAR-2006 04-MAY-2007 Panama Papers
ZHANG AIMIN Shareholder 06-MAR-2006 04-MAY-2007 Panama Papers
BEGOOD DEVELOPMENT LIMITED Shareholder 02-JUL-2010 21-NOV-2013 Panama Papers
LI WEINIAN Shareholder 21-NOV-2013 - Panama Papers
CHEN DONGZHOU Shareholder 09-NOV-2005 06-MAR-2006 Panama Papers
CHEN DONGZHOU Shareholder 06-MAR-2006 04-MAY-2007 Panama Papers

Intermediary (1)

Status Data From
TOTAL CORPORATE 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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