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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Intohotel. com International Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-OCT-2007
  • Inactivation:
    20-APR-2009
  • Struck off:
    30-APR-2010
  • Status:
    Changed agent

Connections:

Officer (17)

Role From To Data From
Zero 2IPO China Angel Fund I, L.P. Shareholder 23-MAY-2008 - Panama Papers
Zero 2IPO China Angel Affiliates Fund I, L.L.C. Shareholder 23-MAY-2008 - Panama Papers
KPCB China Founders Fund, L.P. Shareholder 01-FEB-2009 - Panama Papers
SHAO JIAN YUE Shareholder 05-AUG-2008 - Panama Papers
LING DONG Shareholder 22-MAY-2008 - Panama Papers
KPCB China Fund, L.P. Shareholder 23-MAY-2008 - Panama Papers
KPCB China Fund, L.P. Shareholder 01-FEB-2009 - Panama Papers
ZHOU XIAO Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
ZHOU XIAO Shareholder 22-MAY-2008 30-JUN-2008 Panama Papers
ZHOU XIAO Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers
XU NAI WEI Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
XU NAI WEI Shareholder 22-MAY-2008 - Panama Papers
XU NAI WEI Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers
YAN ZHENG Shareholder 22-MAY-2008 30-JUN-2008 Panama Papers
YAN ZHENG Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
YAN ZHENG Shareholder 14-MAY-2008 14-MAY-2008 Panama Papers
BAO XIN YU Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
BAO XIN YU Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers
BAO XIN YU Shareholder 22-MAY-2008 - Panama Papers
GUAN SHUI LONG Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
GUAN SHUI LONG Shareholder 14-MAY-2008 14-MAY-2008 Panama Papers
GUAN SHUI LONG Shareholder 22-MAY-2008 - Panama Papers
JIANG LEI BING Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
JIANG LEI BING Shareholder 14-MAY-2008 14-MAY-2008 Panama Papers
JIANG LEI BING Shareholder 22-MAY-2008 - Panama Papers
WU WEN YONG Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
WU WEN YONG Shareholder 22-MAY-2008 - Panama Papers
WU WEN YONG Shareholder 14-MAY-2008 14-MAY-2008 Panama Papers
WEI DE SHI Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
WEI DE SHI Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers
WEI DE SHI Shareholder 22-MAY-2008 - Panama Papers
SHAO XIAO DONG Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
SHAO XIAO DONG Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers
SHAO XIAO DONG Shareholder 22-MAY-2008 - Panama Papers
LIN DONG Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
LIN DONG Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers
LIN DONG Shareholder 30-JUN-2008 - Panama Papers
PAN JING LI Shareholder 05-NOV-2007 14-MAY-2008 Panama Papers
PAN JING LI Shareholder 22-MAY-2008 30-JUN-2008 Panama Papers
PAN JING LI Shareholder 30-JUN-2008 - Panama Papers
PAN JING LI Shareholder 14-MAY-2008 22-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
ORION HOUSE SERVICES (HK) 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.

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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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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