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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ZHONGWANG INTERNATIONAL GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAY-2007
  • Inactivation:
    29-JAN-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Changed agent

Connections:

Officer (4)

Role From To Data From
Radiant Day Holdings Limited Shareholder 18-JUL-2014 - Panama Papers
LIU ZHONGTIAN Shareholder 13-JUN-2008 27-SEP-2013 Panama Papers
Prime Famous Management Limited Shareholder 27-SEP-2013 18-JUL-2014 Panama Papers
LIU ZHONGTIAN Shareholder 20-NOV-2007 27-SEP-2013 Panama Papers

Intermediary (1)

Status Data From
UNITED STAR INTERNATIONAL (HK) LIMITED_CHINA ZHONGWANG GROUP ACTIVE Panama Papers

Address (1)

Data From
ZHONGWANG CHINA INVESTMENT LIMITED 56/F; BANK OF CHINA TOWER 1 GARDEN ROAD; ADMIRALTY HONG KONG SAR ATTN: MR. ZHOU KAI /MR. VINCENT CHEUNG 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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