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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MINJIAN ENTERPRISES LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    18-SEP-2006
  • Struck off:
    30-APR-2008
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
CARTE SUN MANAGEMENT LIMITED Shareholder 13-APR-2007 - Panama Papers
JERROM INTERNATIONAL LIMITED Shareholder 13-JAN-2007 13-APR-2007 Panama Papers
LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED Shareholder 04-MAY-2007 - Panama Papers

Intermediary (1)

Status Data From
DESTINATION PROPERTIES GROUP LTD. 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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