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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Mobius Water Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    13-MAY-2005
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
KPCB China Fund, L.P. Shareholder 28-OCT-2010 29-JAN-2013 Panama Papers
KPCB Holdings, Inc. Shareholder 28-OCT-2010 29-JAN-2013 Panama Papers
PERFECT UNIT LIMITED Shareholder 09-DEC-2010 18-JAN-2013 Panama Papers
KPCB China Management Fund, L.P. Shareholder 28-OCT-2010 29-JAN-2013 Panama Papers
KPCB China Founders Fund, L.P. Shareholder 28-OCT-2010 29-JAN-2013 Panama Papers
Scinor Water Limited Shareholder 29-JAN-2013 - Panama Papers
Tong Chen Shareholder 06-NOV-2009 12-SEP-2010 Panama Papers
Chen Zuotao Beneficiary - - Panama Papers
Wei Zhou Beneficiary - - Panama Papers
Zhang Jie Beneficiary - - Panama Papers
Kenneth Epstein Shareholder 06-NOV-2009 12-SEP-2010 Panama Papers
Kenneth Epstein Shareholder 12-SEP-2010 29-JAN-2013 Panama Papers
Seamus Hatch Shareholder 06-NOV-2009 12-SEP-2010 Panama Papers
Seamus Hatch Shareholder 12-SEP-2010 29-JAN-2013 Panama Papers
Chi Chen Shareholder 06-NOV-2009 12-SEP-2010 Panama Papers
Chi Chen Shareholder 12-SEP-2010 18-JAN-2013 Panama Papers
Patrick Harris Shareholder 12-SEP-2010 29-JAN-2013 Panama Papers
Patrick Harris Shareholder 06-NOV-2009 12-SEP-2010 Panama Papers
Wu Hongmei Shareholder 28-JUL-2011 29-JAN-2013 Panama Papers
Wu Hongmei Shareholder 18-JAN-2013 29-JAN-2013 Panama Papers
Wu Hongmei Shareholder 13-MAY-2005 24-SEP-2009 Panama Papers
Chi Chang Hong Shareholder 19-SEP-2010 20-SEP-2010 Panama Papers
Chi Chang Hong Shareholder 06-NOV-2009 20-SEP-2010 Panama Papers
Chi Chang Hong Shareholder 24-SEP-2009 06-NOV-2009 Panama Papers
Chen Huoqi Shareholder 18-JAN-2013 29-JAN-2013 Panama Papers
Chen Huoqi Shareholder 09-DEC-2010 29-JAN-2013 Panama Papers
Chen Huoqi Shareholder 06-NOV-2009 28-JUL-2011 Panama Papers
Chen Huoqi Shareholder 28-JUL-2011 29-JAN-2013 Panama Papers
Chen Huoqi Shareholder 20-SEP-2010 09-DEC-2010 Panama Papers
Chen Huoqi Shareholder 13-MAY-2005 06-NOV-2009 Panama Papers
Chen Huoqi Shareholder 19-SEP-2010 29-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
NASCENCE BUSINESS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more