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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

THE BEST AIM ENTERPRISES LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JUL-2011
  • Status:
    Active

Connections:

Officer (12)

Role From To Data From
JIN DELIAN Shareholder 11-OCT-2011 - Panama Papers
HAN XIAO Shareholder 11-OCT-2011 - Panama Papers
YANG ZHENFU Shareholder 11-OCT-2011 - Panama Papers
JIANG YUNLI Shareholder 11-OCT-2011 - Panama Papers
WANG BAOMING Shareholder 11-OCT-2011 - Panama Papers
GUO JILING Shareholder 11-OCT-2011 - Panama Papers
MA BAOZHU Shareholder 11-OCT-2011 - Panama Papers
LIU XUEYI Shareholder 11-OCT-2011 - Panama Papers
CHEN HUASHE Shareholder 11-OCT-2011 - Panama Papers
HE GANGDE Shareholder 11-OCT-2011 - Panama Papers
MOU YALI Shareholder 11-OCT-2011 - Panama Papers
WANG FU Shareholder 11-OCT-2011 - Panama Papers

Intermediary (1)

Status Data From
ASIAPAC CONSULTANTS 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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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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