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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
LEGEND INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED Intermediary 18-AUG-2010 British Virgin Islands Active Panama Papers
LEADING MEMORY COMPANY LTD Intermediary 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
H.S TECHNO & TRADE CO., LTD. Intermediary 09-JAN-2008 British Virgin Islands Defaulted Panama Papers
GOOTEX INTERNATIONAL GROUP LIMITED Intermediary 20-DEC-2007 British Virgin Islands Defaulted Panama Papers
Meiya. Ltd Intermediary 09-JUL-2010 British Virgin Islands Defaulted Panama Papers
Excellence petroleum services co., Ltd Intermediary 19-AUG-2010 British Virgin Islands Defaulted Panama Papers
Hamsik Geophysical services co., Ltd Intermediary 19-AUG-2010 British Virgin Islands Defaulted Panama Papers
Atlantic petroleum and gas co., Ltd Intermediary 19-AUG-2010 British Virgin Islands Defaulted Panama Papers
WEIYOU. LTD Intermediary 28-APR-2011 British Virgin Islands Defaulted Panama Papers
LIONCAN INTERNATIONAL LTD. Intermediary 28-OCT-2009 British Virgin Islands Defaulted Panama Papers
Topway Channel Co., Ltd Intermediary 23-JUL-2010 British Virgin Islands Active Panama Papers
HESHUN INDUSTRIAL CO., LTD Intermediary 11-AUG-2008 British Virgin Islands Defaulted Panama Papers
BRIGHTWALL INTERNATIONAL DEVELOPMENT INVESTMENT LIMITED Intermediary 18-AUG-2010 British Virgin Islands Active Panama Papers
CTC Micro Devices Co., Ltd Intermediary 23-JUL-2010 British Virgin Islands Defaulted Panama Papers
S&G INTERNATIONAL ENTERPRISE GROUP LIMITED Intermediary 06-SEP-2010 British Virgin Islands Defaulted Panama Papers
SONGFLY INTERNATIONAL LTD Intermediary 31-DEC-2008 British Virgin Islands Defaulted Panama Papers
HQE LTD Intermediary 23-JUN-2008 British Virgin Islands Defaulted Panama Papers
TIANYI INTERNATIONAL DEVELOPMENT LIMITED Intermediary 22-MAR-2012 British Virgin Islands Defaulted Panama Papers
WARWICK INTERNATIONAL INVESTMENT GROUP LIMITED Intermediary 18-AUG-2010 British Virgin Islands Active Panama Papers
WELL HOUSE INTERNATIONAL LTD. Intermediary 27-DEC-2007 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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