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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SILVER THOUSAND INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    06-SEP-2012
  • Status:
    Active

Connections:

Officer (7)

Role From To Data From
HAN DONG Shareholder 30-OCT-2012 28-AUG-2013 Panama Papers
LI QIAN Shareholder 30-OCT-2012 28-AUG-2013 Panama Papers
MA LU MING Shareholder 30-OCT-2012 28-AUG-2013 Panama Papers
WU FA TI Shareholder 28-AUG-2013 - Panama Papers
WU FA TI Beneficiary - - Panama Papers
YANG XING HUI Shareholder 28-AUG-2013 - Panama Papers
YANG XING HUI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) 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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