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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JUMBO POND INTERNATIONAL LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    09-FEB-2009
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
WANG ZHONGHUA Shareholder 10-DEC-2012 - Panama Papers
FANG LAN Shareholder 22-OCT-2014 - Panama Papers
ZHOU BIN Shareholder 22-OCT-2014 - Panama Papers
CHEN WEI Shareholder 22-OCT-2014 - Panama Papers
LU YING Shareholder 09-FEB-2009 26-APR-2012 Panama Papers
XIANG JIE Shareholder 10-DEC-2012 - Panama Papers
XIANG JIE Shareholder 22-OCT-2014 - Panama Papers
HAO YANMING Shareholder 10-DEC-2012 - Panama Papers
HAO YANMING Shareholder 09-FEB-2009 22-OCT-2014 Panama Papers
HAO YANMING Shareholder 22-OCT-2014 - Panama Papers
HAO YANMING Shareholder 26-APR-2012 10-DEC-2012 Panama Papers

Intermediary (1)

Status Data From
SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO., LTD. ACTIVE 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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