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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cheng Qian Yan

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
UNITY HARDWARE LIMITED Shareholder 27-SEP-2007 07-DEC-2009 27-SEP-2007 Seychelles Active Panama Papers
Accord Hardware Limited Shareholder 03-APR-2007 05-JUN-2007 03-APR-2007 Seychelles Active Panama Papers

Address (1)

Data From
14th Floor; North Block; Zi Jin Ming Men; No.77 Muxuyuan Avenue; Nanjing; P.R. China 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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