Intermediary:

TU GUOQING

Linked countries:

China

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
Redwood Technology Group Limited	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
Gelite Limited	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
Cosfocus Corporation	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
Pioneering Group Limited	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
Miradom Limited	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
Wisdent Limited	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
Evergreen Delta Limited	Intermediary	16-OCT-2008	British Virgin Islands	Active	Panama Papers
TAT MIND GROUP LTD.	Intermediary	21-JAN-2008	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database