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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLOBAL LOCK SAFETY (INTERNATIONAL) GROUP CO., LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    29-DEC-2009
  • Inactivation:
    16-MAY-2011
  • Struck off:
    30-APR-2012
  • Status:
    Changed agent

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (119)

Role From To Data From
WEN LIN Shareholder 30-SEP-2010 - Panama Papers
LIN JIN HUA Shareholder 30-SEP-2010 - Panama Papers
XIAO JING Shareholder 30-SEP-2010 - Panama Papers
LAI XIN SHENG Shareholder 30-SEP-2010 - Panama Papers
HOU MAN PING Shareholder 30-SEP-2010 - Panama Papers
XIE DAN Shareholder 30-SEP-2010 - Panama Papers
JIN HUI YUAN Shareholder 30-SEP-2010 - Panama Papers
XI XUAN Shareholder 30-SEP-2010 - Panama Papers
TANG JUN MIN Shareholder 30-SEP-2010 - Panama Papers
HUANG CUI QIN Shareholder 30-SEP-2010 - Panama Papers
XU SHANG JIE Shareholder 30-SEP-2010 - Panama Papers
LI JUN Shareholder 30-SEP-2010 - Panama Papers
LI YING Shareholder 30-SEP-2010 - Panama Papers
LI TING Shareholder 30-SEP-2010 - Panama Papers
ANDREW CHARLES HENDERSON GEE Shareholder 30-SEP-2010 - Panama Papers
HONG HUI Shareholder 30-SEP-2010 - Panama Papers
SHI XUAN Shareholder 30-SEP-2010 - Panama Papers
CUI SHU XIAN Shareholder 30-SEP-2010 - Panama Papers
QIU LIAN XIANG Shareholder 30-SEP-2010 - Panama Papers
XU RONG NAN Shareholder 30-SEP-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