The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
RONGQING SHUANG Shareholder 22-FEB-2010 08-MAR-2010 Panama Papers
Blue Ocean & Phecda Venture Capital Management Limited Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
Soar Venture Capital Management Limited Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
GUO WEI Shareholder 08-MAR-2010 01-NOV-2010 Panama Papers
GUOWEI Shareholder 01-NOV-2010 01-NOV-2010 Panama Papers
GOLDEN CHAMPION INVESTMENTS LTD. Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
NEW ASSET INTERNATIONAL LTD. Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
GYC Investment Limited Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
OCEAN SKILL HOLDINGS LIMITED Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
DRAGON WINNER INVESTMENTS LTD. Shareholder 01-NOV-2010 30-MAY-2011 Panama Papers
SAILSTART COMMERCE COMPANY LIMITED Shareholder 01-NOV-2010 08-AUG-2011 Panama Papers
SAILSTART COMMERCE COMPANY LIMITED Shareholder 08-AUG-2011 - Panama Papers
PRETTYMEDIA COMMERCE COMPANY LIMITED Shareholder 08-AUG-2011 - Panama Papers
PRETTYMEDIA COMMERCE COMPANY LIMITED Shareholder 01-NOV-2010 08-AUG-2011 Panama Papers
D.DATE COMMERCE COMPANY LIMITED Shareholder 01-NOV-2010 08-AUG-2011 Panama Papers
D.DATE COMMERCE COMPANY LIMITED Shareholder 08-AUG-2011 - Panama Papers
ZONGFAN COMMERCE COMPANY LIMITED Shareholder 08-AUG-2011 - Panama Papers
ZONGFAN COMMERCE COMPANY LIMITED Shareholder 01-NOV-2010 08-AUG-2011 Panama Papers
JINFAN COMMERCE COMPANY LIMITED Shareholder 01-NOV-2010 08-AUG-2011 Panama Papers
JINFAN COMMERCE COMPANY LIMITED Shareholder 08-AUG-2011 - Panama Papers
PRETTYLABEL COMMERCE COMPANY LIMITED Shareholder 30-MAY-2011 08-AUG-2011 Panama Papers
PRETTYLABEL COMMERCE COMPANY LIMITED Shareholder 01-NOV-2010 08-AUG-2011 Panama Papers
PRETTYLABEL COMMERCE COMPANY LIMITED Shareholder 08-AUG-2011 - Panama Papers

Intermediary (1)


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.

Disclaimer