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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Easy Health Technologies Ltd.

  • Former name:
    GLORIOUS PIONEER INVESTMENTS LTD.
  • Registered in:
    British Virgin Islands
  • Linked countries:
    China
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    05-JAN-2010
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
LUI,KIN WANG Shareholder 30-NOV-2012 - Panama Papers
CHENG, SIU HUNG Shareholder 30-NOV-2012 - Panama Papers
LUI,CHAU PAK Shareholder 30-NOV-2012 - Panama Papers
GAO,GUANG XING Shareholder 30-NOV-2012 - Panama Papers
YUAN, LI MIN Shareholder 30-NOV-2012 - Panama Papers
CHENG,SHAO PING Shareholder 30-NOV-2012 - Panama Papers
MARK TIME DEVELOPMENT LIMITED Shareholder 30-NOV-2012 - Panama Papers
INDUSTRIAL EXPRESS LIMITED Shareholder 30-NOV-2012 - Panama Papers
MASCOT FORTUNE INTERNATIONAL LIMITED Shareholder 30-NOV-2012 - Panama Papers
LUI,SHEUNG LAM Shareholder 30-NOV-2012 - Panama Papers
SU, SONG LIN Shareholder 30-NOV-2012 - Panama Papers
Lui, Chau Pak Beneficiary - - Panama Papers
Peter Buhl Nielsen Shareholder 15-MAR-2010 18-MAY-2011 Panama Papers
ETERNAL CITY INVESTMENTS LTD. Shareholder 18-MAY-2011 - Panama Papers
CITY LINKAGE HOLDINGS LIMITED Shareholder 30-NOV-2012 - Panama Papers
ETERNAL CITY INVESTMENTS LTD. Shareholder 29-NOV-2012 30-NOV-2012 Panama Papers

Intermediary (1)

Status Data From
SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD. ACTIVE Panama Papers

Explore more from

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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