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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Tibet Pharmaceuticals, Inc.

  • Former name:
    Shangri-La Tibetan Pharmaceuticals, Inc.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    China
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    22-DEC-2009
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

Connections:

Officer (30)

Role From To Data From
LIMIN SUI Shareholder 27-MAY-2010 - Panama Papers
XIUNI CAI Shareholder 30-MAR-2010 - Panama Papers
BENMING WANG Shareholder 30-MAR-2010 - Panama Papers
SHUMEI ZHANG Shareholder 27-MAY-2010 - Panama Papers
LEMANY INVEST CORP. Shareholder 30-MAR-2010 - Panama Papers
SHULING XIE Shareholder 27-MAY-2010 - Panama Papers
BRIDGES BUSINESS FINANCE CORP. Shareholder 30-MAR-2010 - Panama Papers
HONGLING LI Shareholder 27-MAY-2010 - Panama Papers
ZHENE CHEN Shareholder 27-MAY-2010 - Panama Papers
HONG YU Shareholder 30-MAR-2010 - Panama Papers
WEALTHY TARGET ENTERPRISES LTD. Shareholder 30-MAR-2010 - Panama Papers
Daybreak Special Situations Master Fund, Ltd. Shareholder 27-MAY-2010 - Panama Papers
BOYAN HONG Shareholder 27-MAY-2010 - Panama Papers
WEIXIN LI Shareholder 27-MAY-2010 - Panama Papers
MINGWEI LV Shareholder 27-MAY-2010 - Panama Papers
JIANHUA ZHOU Shareholder 27-MAY-2010 - Panama Papers
JIAN KONG Shareholder 27-MAY-2010 - Panama Papers
RUFEI LI Shareholder 27-MAY-2010 - Panama Papers
GAOQING RUAN Shareholder 30-MAR-2010 - Panama Papers
XIUMEI LAN Shareholder 30-MAR-2010 - 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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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