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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BOSI Capital Investment Co., Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    12-APR-2011
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (10)

Role From To Data From
LIN FEI Shareholder 12-APR-2011 - Panama Papers
ZHANG JUGUO Shareholder 12-APR-2011 - Panama Papers
TSEUNG, Tak Kwan Shareholder 12-APR-2011 - Panama Papers
DONG YIZHOU Shareholder 12-APR-2011 - Panama Papers
ZHANG QIANXUN Shareholder 12-APR-2011 - Panama Papers
CAO JUN Shareholder 12-APR-2011 - Panama Papers
MENG PEIHUI Shareholder 12-APR-2011 - Panama Papers
HUANG QINGBO Shareholder 12-APR-2011 - Panama Papers
CHEN DONGDONG Shareholder 12-APR-2011 - Panama Papers
LIANG SHENG Shareholder 12-APR-2011 - Panama Papers

Intermediary (1)

Status Data From
IMMI-VISA COMPANY LIMITED SUSPENDED 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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