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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Tiong Fai Ventures Investment Holdings Co., Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    16-MAY-2013
  • Inactivation:
    05-MAY-2015
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (110)

Role From To Data From
XIAOSU, JIN Shareholder 16-MAY-2013 - Panama Papers
XIAOLAN, CHEN Shareholder 16-MAY-2013 - Panama Papers
HUILAN, CHEN Shareholder 16-MAY-2013 - Panama Papers
XIAOHONG, HE Shareholder 16-MAY-2013 - Panama Papers
SUQIN, JI Shareholder 16-MAY-2013 - Panama Papers
WEIZHEN, CHEN Shareholder 16-MAY-2013 - Panama Papers
YONGHUA, ZHANG Shareholder 16-MAY-2013 - Panama Papers
LIJUN, DING Shareholder 16-MAY-2013 - Panama Papers
WEIDONG, WANG Shareholder 16-MAY-2013 - Panama Papers
YAN, JIN Shareholder 16-MAY-2013 - Panama Papers
YONGHONG, ZHANG Shareholder 16-MAY-2013 - Panama Papers
XIAOFENG, XU Shareholder 16-MAY-2013 - Panama Papers
YONGLI, ZHAO Shareholder 16-MAY-2013 - Panama Papers
JIANSHENG, CHEN Shareholder 16-MAY-2013 - Panama Papers
YONGPING, JIN Shareholder 16-MAY-2013 - Panama Papers
JIANHUA, XIA Shareholder 16-MAY-2013 - Panama Papers
HUANHUA, ZHANG Shareholder 16-MAY-2013 - Panama Papers
YONGWU, WANG Shareholder 16-MAY-2013 - Panama Papers
JIANPING, GU Shareholder 16-MAY-2013 - Panama Papers
JIANLAN, CHEN Shareholder 16-MAY-2013 - 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