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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
LEADER WISDOM INTERNATIONAL LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
WENXI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
Jupiter Capital Group Ltd Intermediary 13-NOV-2015 British Virgin Islands Active Panama Papers
TIANYI INVESTMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
KINGDOM WELL MANAGEMENT LIMITED Intermediary 20-NOV-2015 Seychelles Active Panama Papers
BLUE OCEAN SHIPPING CO., LTD Intermediary 01-MAR-2012 British Anguilla Active Panama Papers
EURASIA INTERNATIONAL TRADE DEVELOPMENT CO., LTD. Intermediary 08-DEC-2015 British Anguilla Active Panama Papers
BLUE RAINBOW SHIPPING CO., LTD Intermediary 06-MAR-2015 Seychelles Active Panama Papers
BAYI RUBBER CO., LTD Intermediary 09-DEC-2015 British Anguilla Active Panama Papers
DQL International Co., Ltd. Intermediary 06-JUN-2012 British Anguilla Active Panama Papers
WORLD LINK CORPORATION Intermediary 10-FEB-2011 British Anguilla Active Panama Papers
SHANDONG NEW CONTINENT TIRE CO., LTD. Intermediary 23-NOV-2015 British Anguilla Active Panama Papers
SAFE BUILDING MATERIAL CO., LTD Intermediary 28-DEC-2011 British Anguilla Active Panama Papers
LONGKOU QIZHENG AUTO PARTS CO., LTD. Intermediary 27-JUN-2012 British Anguilla Active Panama Papers
Weifang Gold Containment Co., Ltd Intermediary 12-NOV-2015 British Anguilla Active Panama Papers
WHIM STAR CO., LTD Intermediary 01-MAR-2012 British Anguilla Active Panama Papers
Nature Plastic Co., Ltd. Intermediary 08-APR-2008 British Virgin Islands Active Panama Papers
Qingdao Jiaozhou Wan Railways Coach Parts Co., Ltd. Intermediary 22-JAN-2009 Seychelles Active Panama Papers
Interpacific Fish Co., Ltd Intermediary 25-DEC-2013 British Anguilla Active Panama Papers
RUIFU INDUSTRY LIMITED Intermediary 02-DEC-2015 British Anguilla Active Panama Papers

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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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