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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PENG YING

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
REDFULL GROUP CORP. Intermediary 31-OCT-2007 British Virgin Islands Defaulted Panama Papers
X&Y Investment Co., Ltd. Intermediary 22-AUG-2007 British Virgin Islands Defaulted Panama Papers
ZHONGCHENG DEVELOPMENT LTD Intermediary 23-AUG-2006 British Virgin Islands Defaulted Panama Papers
Fore Chem Group Limited Intermediary 20-AUG-2010 British Virgin Islands Active Panama Papers
JIE SHING INVESTMENT LTD. Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
FREEMAN RIGHT INVESTMENTS LTD. Intermediary 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
CHAMPION RICH DEVELOPMENT LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
YIJIN MANAGEMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
XING WEI INVESTMENTS LTD. Intermediary 27-FEB-2008 British Virgin Islands Defaulted Panama Papers
BILLION WIN DEVELOPMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
YONG WEI INVESTMENTS LIMITED Intermediary 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
WEIYI INVESTMENT LTD. Intermediary 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
ZORO EXPRESS INTERNATIONAL LTD. Intermediary 27-APR-2006 British Virgin Islands Active Panama Papers
GREAT AMBITION DEVELOPMENT LIMITED Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
SMART NICE TECHNOLOGY LIMITED Intermediary 16-APR-2007 British Virgin Islands Defaulted Panama Papers
FORTUNE FATE DEVELOPMENT LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
CENTURY STAR DEVELOPMENT LTD. Intermediary 25-OCT-2007 British Virgin Islands Active Panama Papers
GLEN UNION INVESTMENT LTD. Intermediary 20-SEP-2007 British Virgin Islands Defaulted Panama Papers
MANSON CONCEPT HOLDINGS LIMITED Intermediary 25-APR-2007 British Virgin Islands Defaulted Panama Papers
SHINE SOUND INVESTMENTS LTD. Intermediary 21-APR-2006 British Virgin Islands Active Panama Papers

Explore more from

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