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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BANNERSTORE RETAILING INTERNATIONAL HOLDING GROUP COMPANY LIMITED Shareholder 05-NOV-2004 03-AUG-2007 05-NOV-2004 British Virgin Islands Defaulted Panama Papers
Via Orie Development Company Limited Shareholder 05-NOV-2004 29-JUN-2007 05-NOV-2004 British Virgin Islands Dissolved Panama Papers
FUHONG DEVELOPMENT COMPANY LIMITED Shareholder 13-OCT-2004 29-JUN-2007 13-OCT-2004 British Virgin Islands Active Panama Papers
TIENS AFRICA) HOLDINGS GROUP LIMITED Shareholder 19-OCT-2004 29-JUN-2007 13-SEP-2004 British Virgin Islands Active Panama Papers
TIENS AFRICA) HOLDINGS GROUP LIMITED Shareholder 14-OCT-2004 29-JUN-2007 13-SEP-2004 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
TIENS International Investment Holdings Group Limited Similar name and address as - - Panama Papers
Tiens International Investment Holdings Group Limited Similar name and address as - - Offshore Leaks

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.

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