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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Rus-Agri Industries Inc.

The Panama Papers data is current through 2015
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  • Incorporated:
    31-MAR-2011
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
DONGNING HUAXIN ECONOMIC AND TRADE CO., LTD Shareholder 08-AUG-2013 23-APR-2014 Panama Papers
VASILII LEVCHENKO Shareholder 31-MAR-2011 23-APR-2014 Panama Papers
DEMIN LI Shareholder 31-MAR-2011 08-AUG-2013 Panama Papers
Hongkong Alfa Co., Limited Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
DongNing Huaxin Economic And Trade Co., Ltd Shareholder 25-AUG-2015 - Panama Papers
DongNing Huaxin Economic And Trade Co., Ltd Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
THOMAS JAW Shareholder 31-MAR-2011 23-APR-2014 Panama Papers
THOMAS JAW Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
Joanne Yan Shareholder 23-APR-2014 25-AUG-2015 Panama Papers
Joanne Yan Shareholder 31-MAR-2011 23-APR-2014 Panama Papers

Intermediary (1)

Status Data From
ORION HOUSE SERVICES (HK) LIMITED 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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