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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
BESTONE INDUSTRIAL COMPANY LIMITED Same name and registration date as - - 25-FEB-2008 British Virgin Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Zhang Li Shareholder 25-FEB-2008 - Panama Papers
Zhang Li Beneficiary - - Panama Papers
XUE JIE Shareholder 25-FEB-2008 - Panama Papers
XUE JIE Beneficiary - - Panama Papers

Intermediary (1)


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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