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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. ROBIN, SHEN ZHU SHI

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
TARGET POWER TRADING LTD. Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
GREATPOWER CHEMICALS CO., LTD. Intermediary 27-APR-2005 British Virgin Islands Defaulted Panama Papers
Sino Creator International Co., Ltd. Intermediary 24-FEB-2012 British Virgin Islands Defaulted Panama Papers
Glorysea Parts Co., LTD Intermediary 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
DENTY ICE CO., LTD Intermediary 08-DEC-2006 British Virgin Islands Defaulted Panama Papers
AMFX TRADER GROUP.LLC CO., LIMITED Intermediary 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
Rise Star Technology Development Limited Intermediary 23-MAR-2009 British Virgin Islands Defaulted Panama Papers
CSP Enterprise Ltd Intermediary 11-DEC-2013 British Anguilla Active Panama Papers
LONG FUTURE INVESTMENT CO., LTD Intermediary 17-SEP-2012 British Virgin Islands Defaulted Panama Papers
PERFECT VALUE ENTERPRISES LTD. Intermediary 04-SEP-2013 British Virgin Islands Active Panama Papers
ZooYu Import and Export Trading Co., Ltd. Intermediary 07-AUG-2009 British Virgin Islands Active Panama Papers
HOMASTER CO., LIMITED Intermediary 15-DEC-2008 British Virgin Islands Active Panama Papers
ZHEJIANG XINFENGMING IMPORT & EXPORT CO., LTD. Intermediary 21-APR-2004 British Virgin Islands Dissolved Panama Papers
MEGA INTER CO., LTD. Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
WISDOM POWER INTERNATIONAL LIMITED Intermediary 28-MAY-2004 British Virgin Islands Active Panama Papers
WORLD KINGDOM CO., LIMITED Intermediary 09-DEC-2004 British Virgin Islands Active Panama Papers
RAYMOND TECHNOLOGY LLC Intermediary 16-APR-2007 Nevada Active Panama Papers
LEVO LTD Intermediary 11-DEC-2013 British Anguilla Defaulted Panama Papers
Pharmaplus PVT Ltd Intermediary 11-DEC-2013 British Anguilla Defaulted Panama Papers
LONGBOOM INVESTMENT (BVI) CO., LTD. Intermediary 17-MAR-2005 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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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