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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SuperC Technology Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    02-DEC-2011
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
SUN Yiqiang Shareholder 25-MAY-2012 30-JUN-2014 Panama Papers
ZHANG Ruichi Shareholder 25-MAY-2012 20-JAN-2015 Panama Papers
CHINA GALAXY HOLDINGS LIMITED Shareholder 02-DEC-2011 03-APR-2012 Panama Papers
JOY FIELD INTERNATIONAL LIMITED Shareholder 15-MAY-2013 07-JUL-2015 Panama Papers
TAO Feng Shareholder 25-MAY-2012 - Panama Papers
JIANG JANET SHAN Shareholder 20-JAN-2015 - Panama Papers
LIAO Kuang-ming Shareholder 25-MAY-2012 20-JAN-2015 Panama Papers
CHANG YUNG-CHING Shareholder 02-DEC-2011 03-APR-2012 Panama Papers
XIONG YIFEN Shareholder 10-FEB-2015 - Panama Papers
XIONG YIFEN Shareholder 20-JAN-2015 - Panama Papers
LIN Tzu-chiao Shareholder 25-MAY-2012 07-JUL-2015 Panama Papers
LIN Tzu-chiao Shareholder 07-JUL-2015 - Panama Papers
DOUBLE WIN TECHNOLOGY LIMITED Shareholder 03-APR-2012 25-MAY-2012 Panama Papers
DOUBLE WIN TECHNOLOGY LIMITED Shareholder 02-DEC-2011 25-MAY-2012 Panama Papers
TSAI Ching-jung Shareholder 25-MAY-2012 - Panama Papers
TSAI Ching-jung Shareholder 02-DEC-2011 03-APR-2012 Panama Papers
LI QI Shareholder 07-JUL-2015 - Panama Papers
LI QI Shareholder 25-MAY-2012 15-MAY-2013 Panama Papers
LI QI Shareholder 02-DEC-2011 03-APR-2012 Panama Papers
LI QI Shareholder 10-FEB-2015 - Panama Papers
LI QI Shareholder 30-JUN-2014 - Panama Papers
LI QI Shareholder 15-MAY-2013 - Panama Papers
LI QI Shareholder 20-JAN-2015 10-FEB-2015 Panama Papers

Intermediary (1)

Status Data From
TOPWORLD REGISTRATIONS 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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