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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

INDUSTRIAL INSTALLATION MOUNTING COMPANY GUANGDONG PROVINCE

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TEEM HOLDINGS LIMITED Shareholder 16-JUN-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 31-DEC-2009 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 23-FEB-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 14-APR-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 14-JUN-2006 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 11-NOV-2007 - 04-JAN-1994 British Virgin Islands Active Panama Papers
TEEM HOLDINGS LIMITED Shareholder 16-JUN-2008 - 04-JAN-1994 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
INDUSTRIAL INSTALLATION MOUNTING COMPANY OF GUANGDONG PROVINCE Similar name and address as - - Panama Papers

Address (1)

Data From
15-16 Floors; Guangdong Development Finance Building; No. 83 Nonglinxia Road; Guangzhou; People's Republic of 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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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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