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.LIU DEXING

  • Connected to 31 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYI RUBBER CO., LTD Intermediary 09-DEC-2015 British Anguilla Active Panama Papers
BLUE OCEAN SHIPPING CO., LTD Intermediary 01-MAR-2012 British Anguilla Active Panama Papers
BLUE RAINBOW SHIPPING CO., LTD Intermediary 06-MAR-2015 Seychelles Active Panama Papers
DQL International Co., Ltd. Intermediary 06-JUN-2012 British Anguilla Active Panama Papers
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. Intermediary 08-DEC-2015 British Anguilla Active Panama Papers
Jupiter Capital Group Ltd Intermediary 13-NOV-2015 British Virgin Islands Active Panama Papers
KINGDOM WELL MANAGEMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
KOUTH GROUP INC Intermediary 12-NOV-2013 Seychelles Active Panama Papers
LEADER WISDOM INTERNATIONAL LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
LONGKOU QIZHENG AUTO PARTS CO., LTD. Intermediary 27-JUN-2012 British Anguilla Active Panama Papers
Qingdao BLZ Arts & Craft Co., Ltd Intermediary 26-NOV-2015 British Anguilla Active Panama Papers
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd. Intermediary 22-JAN-2009 Seychelles Active Panama Papers
RUIFU INDUSTRY LIMITED Intermediary 02-DEC-2015 British Anguilla Active Panama Papers
SAFE BUILDING MATERIAL CO., LTD Intermediary 28-DEC-2011 British Anguilla Active Panama Papers
SHANDONG NEW CONTINENT TIRE CO., LTD. Intermediary 23-NOV-2015 British Anguilla Active Panama Papers
TIANYI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
WELLTON HOLDING CO., LTD. Intermediary 17-NOV-2015 Seychelles Active Panama Papers
WENXI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
WORLD LINK CORPORATION Intermediary 10-FEB-2011 British Anguilla Active Panama Papers
Weifang Gold Containment Co., Ltd Intermediary 12-NOV-2015 British Anguilla Active Panama Papers
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Power Players

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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