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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

NEWLAND INVESTMENT MANAGEMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    11-DEC-2006
  • Inactivation:
    09-MAR-2010
  • Struck off:
    30-APR-2010
  • Status:
    Defaulted

Connections:

Officer (32)

Role From To Data From
XIAODAN TONG Shareholder 29-DEC-2006 - Panama Papers
JIAN HUANG Shareholder 29-DEC-2006 - Panama Papers
JIE XIANG Shareholder 29-DEC-2006 - Panama Papers
XIANGRUI ZHANG Shareholder 29-DEC-2006 - Panama Papers
YANG YI Shareholder 29-DEC-2006 - Panama Papers
ZGEBGQING ZHANG Shareholder 29-DEC-2006 - Panama Papers
XIAOXIA LI Shareholder 29-DEC-2006 - Panama Papers
JINWEI TAN Shareholder 29-DEC-2006 - Panama Papers
XI YANG Shareholder 23-JUN-2008 - Panama Papers
JIAN FANG Shareholder 29-DEC-2006 - Panama Papers
PEIRU CHEN Shareholder 29-DEC-2006 - Panama Papers
YUE GAO Shareholder 29-DEC-2006 - Panama Papers
NAN WU Shareholder 29-DEC-2006 - Panama Papers
YING JIN Shareholder 29-DEC-2006 - Panama Papers
LIANG CHEN Shareholder 29-DEC-2006 - Panama Papers
XIAOXIA TAN Shareholder 29-DEC-2006 - Panama Papers
YIANG WANG Shareholder 29-DEC-2006 - Panama Papers
SHAOZHENG ZHANG Shareholder 29-DEC-2006 - Panama Papers
XINGTAO HE Shareholder 29-DEC-2006 - Panama Papers
JIE CHEN Shareholder 29-DEC-2006 - 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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