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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GRAND LEGEND TECHNOLOGY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    08-APR-2011
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
ZHANG WanXue Shareholder 11-OCT-2013 14-MAR-2014 Panama Papers
CHEN BEI RU Shareholder 09-JUN-2012 - Panama Papers
NEIL FRIEDMAN Shareholder 20-JUL-2011 - Panama Papers
BOB CONNER Shareholder 30-JUN-2011 - Panama Papers
HUANG JING Shareholder 30-JUN-2011 - Panama Papers
DARIUS M. MOSHFEGHI Shareholder 20-JUL-2011 - Panama Papers
FAN Guoping Shareholder 11-OCT-2013 12-AUG-2014 Panama Papers
TIANMO LEI Shareholder 20-JUL-2011 - Panama Papers
STEVEN SCHALLHORN Shareholder 30-JUN-2011 - Panama Papers
ZHU DAWEI Shareholder 30-JUN-2011 - Panama Papers
WS INVESTMENT COMPANY LLC (2011A) ("WSIC") Shareholder 20-JUL-2011 - Panama Papers
SONG HONG Shareholder 29-DEC-2014 - Panama Papers
SONG HONG Shareholder 09-JUN-2012 - Panama Papers
LAI MING Shareholder 08-JUN-2012 - Panama Papers
LAI MING Shareholder 30-JUN-2011 08-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED 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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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