Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

MR. ROBIN, SHEN ZHU SHI

  • Connected to 46 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMFX TRADER GROUP.LLC CO., LIMITED Intermediary 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
CHRYSO TRADING CO. LTD. Intermediary 31-OCT-2003 British Virgin Islands Defaulted Panama Papers
CSP Enterprise Ltd Intermediary 11-DEC-2013 British Anguilla Active Panama Papers
DENTY ICE CO., LTD Intermediary 08-DEC-2006 British Virgin Islands Defaulted Panama Papers
GREATPOWER CHEMICALS CO., LTD. Intermediary 27-APR-2005 British Virgin Islands Defaulted Panama Papers
Glorysea Parts Co., LTD Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
HOMASTER CO., LIMITED Intermediary 15-DEC-2008 British Virgin Islands Active Panama Papers
LEVO LTD Intermediary 11-DEC-2013 British Anguilla Defaulted Panama Papers
LONG FUTURE INVESTMENT CO., LTD Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
LONGBOOM INVESTMENT (BVI) CO., LTD. Intermediary 17-MAR-2005 British Virgin Islands Defaulted Panama Papers
LONGSTAR INTERNATIONAL CHEMICALS CO., LTD. Intermediary 09-NOV-2004 British Virgin Islands Defaulted Panama Papers
MEGA INTER CO., LTD. Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
PERFECT VALUE ENTERPRISES LTD. Intermediary 04-SEP-2013 British Virgin Islands Active Panama Papers
Pharmaplus PVT Ltd Intermediary 11-DEC-2013 British Anguilla Defaulted Panama Papers
RAYMOND TECHNOLOGY LLC Intermediary 16-APR-2007 Nevada Active Panama Papers
Sino Creator International Co., Ltd. Intermediary 24-FEB-2012 British Virgin Islands Defaulted Panama Papers
TARGET POWER TRADING LTD. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
TOPFIELD INTERNATIONAL INVESTMENT CO. LTD. Intermediary 31-OCT-2003 British Virgin Islands Defaulted Panama Papers
WORLD KINGDOM CO., LIMITED Intermediary 09-DEC-2004 British Virgin Islands Active Panama Papers
ZooYu Import and Export Trading Co., Ltd. Intermediary 07-AUG-2009 British Virgin Islands Active Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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