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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Decai Investment Holding Company Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    01-AUG-2014
  • Status:
    Active

Connections:

Officer (36)

Role From To Data From
PENG Jiang Shareholder 01-AUG-2014 - Panama Papers
LI Zhonghua Shareholder 01-AUG-2014 - Panama Papers
LU Lianyong Shareholder 01-AUG-2014 31-OCT-2014 Panama Papers
ZHOU Wei Shareholder 01-AUG-2014 - Panama Papers
WEI Jianqiang Shareholder 01-AUG-2014 - Panama Papers
DONG Zhengwen Shareholder 01-AUG-2014 - Panama Papers
ZHANG Baohua Shareholder 01-AUG-2014 - Panama Papers
BAI Wenhai Shareholder 01-AUG-2014 - Panama Papers
MA Wenqiang Shareholder 01-AUG-2014 - Panama Papers
ZHANG Jisheng Shareholder 01-AUG-2014 - Panama Papers
LI Shumin Shareholder 01-AUG-2014 - Panama Papers
MA Lixin Shareholder 01-AUG-2014 - Panama Papers
MU Guangya Shareholder 01-AUG-2014 - Panama Papers
HOU Guoling Shareholder 01-AUG-2014 - Panama Papers
CHEN Qingsong Shareholder 01-AUG-2014 - Panama Papers
ZHANG Shuai Shareholder 01-AUG-2014 - Panama Papers
KANG Guang Shareholder 01-AUG-2014 - Panama Papers
YANG Zhen Shareholder 01-AUG-2014 - Panama Papers
SUI Chunliang Shareholder 01-AUG-2014 - Panama Papers
DUAN Yongchang Shareholder 01-AUG-2014 - 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