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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

LMI-China Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    17-APR-2002
  • Status:
    Active

Connections:

Officer (25)

Role From To Data From
CHINA ENVIRONMENT CONSULTANTS LTD. Shareholder 16-NOV-2003 03-MAY-2005 Panama Papers
ZHOU YING YING Shareholder 03-SEP-2013 - Panama Papers
ALAN BABINGTON-SMITH Shareholder 01-DEC-2007 11-MAR-2010 Panama Papers
HUANG HAI HONG (HONOR) Shareholder 30-MAY-2005 - Panama Papers
SAM ZHANG Shareholder 17-APR-2002 26-OCT-2007 Panama Papers
Qiao Xue Chen Shareholder 03-SEP-2013 - Panama Papers
LIU QIU-LIAN Shareholder 11-MAR-2010 - Panama Papers
ALLEN YEH Shareholder 17-APR-2002 26-NOV-2003 Panama Papers
Shi Yan Shareholder 03-SEP-2013 - Panama Papers
ZHU HAI CHEN Shareholder 11-MAR-2010 03-SEP-2013 Panama Papers
ZHAO RUI Shareholder 11-MAR-2010 - Panama Papers
ALAN BABINGTON SMITH Shareholder 11-MAR-2010 - Panama Papers
WILLIAM H. MOBLEY Shareholder 08-JUL-2005 - Panama Papers
ZHU HAI CHEN Shareholder 30-MAY-2005 21-OCT-2007 Panama Papers
WANG RONG Shareholder 30-MAY-2005 22-OCT-2007 Panama Papers
WANG YE Shareholder 30-MAY-2005 23-OCT-2007 Panama Papers
ZHANG JIAN MING (JIMMY) Shareholder 30-MAY-2005 03-SEP-2013 Panama Papers
TONY MU DE HSU Shareholder 30-MAY-2005 03-SEP-2013 Panama Papers
WU SHOU-JEN (STEPHEN) Shareholder 30-MAY-2005 03-SEP-2013 Panama Papers
Huang Hai Hong Shareholder 03-SEP-2013 - Panama Papers

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Panama Papers
Mossack Fonseca

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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