Role | From | To | Data From | |
---|---|---|---|---|
FU SUN DEVELOPMENT LTD. | Shareholder | 17-APR-2009 | 18-AUG-2009 | Panama Papers |
SUPERIOR DELIGHT LIMITED | Shareholder | 17-APR-2009 | 18-AUG-2009 | Panama Papers |
CHINA TAIFENG BEDDINGS HOLDINGS LIMITED | Shareholder | 25-JAN-2013 | - | Panama Papers |
TAIFENG HOLDINGS LIMITED | Shareholder | 18-AUG-2009 | 16-NOV-2009 | Panama Papers |
HUANG Qige | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
LI Dengxiang | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
LIU Qingping | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
MENG Qingli | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
INTERNATIONAL TAIFENG HOLDINGS LIMITED | Shareholder | 16-NOV-2009 | 25-JAN-2013 | Panama Papers |
ZOU Shengzhong | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
LIU Chunwei | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
QI Tongli | Shareholder | 22-JUL-2008 | 08-APR-2009 | Panama Papers |
HARVEST SUN ENTERPRISES LIMITED | Shareholder | 17-APR-2009 | 18-AUG-2009 | Panama Papers |
HARVEST SUN ENTERPRISES LIMITED | Shareholder | 08-APR-2009 | 17-APR-2009 | Panama Papers |
Status | Data From | |
---|---|---|
TEAMWORK SECRETARIAL COMPANY LIMITED | ACTIVE | Panama Papers |
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.
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