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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Ivy Value Companion Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    23-DEC-2010
  • Status:
    Active

Connections:

Officer (39)

Role From To Data From
WANG QI Shareholder 30-JUN-2015 - Panama Papers
CHEN BIN Shareholder 07-AUG-2014 - Panama Papers
DENG BINGXIN Shareholder 30-JUN-2015 - Panama Papers
WU QINMING Shareholder 30-JUN-2015 - Panama Papers
LI CHAOYANG Shareholder 30-JUN-2015 - Panama Papers
WANG JIEHONG Shareholder 30-JUN-2015 - Panama Papers
MEI ZELIANG Shareholder 23-MAR-2011 16-MAY-2012 Panama Papers
SONG RONGRONG Shareholder 30-JUN-2015 - Panama Papers
ZANG HAILIANG Shareholder 07-AUG-2014 - Panama Papers
YAO YIHAI Shareholder 23-MAR-2011 07-AUG-2014 Panama Papers
LV GANG Shareholder 23-MAR-2011 20-AUG-2014 Panama Papers
HONG ZUMING Shareholder 30-JUN-2015 - Panama Papers
TAO ZONGBIN Shareholder 23-MAR-2011 - Panama Papers
HU HUAN Shareholder 30-JUN-2015 - Panama Papers
TAO ZONGMNG Shareholder 19-AUG-2013 - Panama Papers
LIU LING Shareholder 07-AUG-2014 - Panama Papers
ZHANG YAN Shareholder 23-MAR-2011 - Panama Papers
LEI BING Shareholder 30-JUN-2015 - Panama Papers
TAO ZONGMING Beneficiary - - Panama Papers
ZHANG PEI Beneficiary - - 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