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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GRANDALL LEGAL GROUP (HANGZHOU)

  • Linked countries:
    China
The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
He Jiu Xin Investment & Trading Ltd. Intermediary 03-DEC-2007 Seychelles Defaulted Panama Papers
EAST TREASURE LIMITED Intermediary 29-SEP-2006 Seychelles Changed agent Panama Papers
SUN WISHING TECHNOLOGY LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
BIG SUN GROUP LIMITED Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
GRACEFUL SINCERE ENTERPRISES LIMITED Intermediary 26-SEP-2006 British Virgin Islands Defaulted 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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