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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Pacific Asia Pharm Investment Group Co., Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    08-APR-2010
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
VALUE-ADDED CAPITAL INVESTMENT GROUP CO., LTD Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
Value-Added Capital Investment Group Co., Ltd Shareholder 02-MAR-2013 - Panama Papers
JIANG LI HUA Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
JING XUEYE Shareholder 08-APR-2010 10-JUN-2011 Panama Papers
CHU ZHANJUN Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
LIANG HAIYAN Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
HIP LAI LING Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
JIANG LI HUA Shareholder 02-MAR-2013 - Panama Papers
JACK ROSEN Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
GLOBAL PHARM HOLDINGS GROUP., INC. Shareholder 03-AUG-2011 02-MAR-2013 Panama Papers
CREATIVE CAPITAL INVESTMENT GROUP CO., LTD Shareholder 02-MAR-2013 - Panama Papers
CREATIVE CAPITAL INVESTMENT GROUP CO., LTD Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
LI LING YUN Shareholder 10-JUN-2011 03-AUG-2011 Panama Papers
LI LING YUN Shareholder 02-MAR-2013 - Panama Papers

Intermediary (1)

Status Data From
WANG MIN 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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