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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-OCT-2014
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
CHUK NAM INVESTMENTS LIMITED Shareholder 10-SEP-2015 - Panama Papers
MODERN LAND (CHINA) CO., LIMITED Shareholder 10-OCT-2014 16-APR-2015 Panama Papers
XUE MUYUAN Shareholder 06-JUL-2015 10-SEP-2015 Panama Papers
MODERN GREEN LAND CO., LIMITED Shareholder 16-APR-2015 06-JUL-2015 Panama Papers

Intermediary (1)

Status Data From
MODERN INVESTMENT GROUP CO. LIMITED ACTIVE 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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