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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

JUMBO HARBOUR GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-JAN-2006
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
He Taoyang Shareholder 12-FEB-2010 - Panama Papers
Feng Baoli Shareholder 12-FEB-2010 - Panama Papers
Xiang Jun Shareholder 12-FEB-2010 - Panama Papers
WANG Ya Shareholder 30-MAY-2014 - Panama Papers
Shen Ruisong Shareholder 12-FEB-2010 - Panama Papers
Huang Guangxin Shareholder 12-FEB-2010 02-OCT-2013 Panama Papers
Tian Huachen Shareholder 27-SEP-2013 02-OCT-2013 Panama Papers
Wong Chit On Shareholder 07-JUN-2006 - Panama Papers
Parkridge, Ltd Shareholder 20-JAN-2006 07-JUN-2006 Panama Papers
Fan Zhiwen Shareholder 27-SEP-2013 02-OCT-2013 Panama Papers
Lu Zhijie Shareholder 23-NOV-2012 27-SEP-2013 Panama Papers
Lu Zhijie Shareholder 02-DEC-2010 27-SEP-2013 Panama Papers
CHEN Lie Shareholder 02-OCT-2013 29-APR-2014 Panama Papers
CHEN Lie Shareholder 29-APR-2014 30-MAY-2014 Panama Papers

Intermediary (1)

Status Data From
HONORWAY CORPORATE SERVICES LTD. 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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