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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LI JIANGLIAN

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FULL CROWN LTD. Shareholder 26-OCT-2007 - 11-OCT-2007 British Virgin Islands Active Panama Papers
LAND LEADER GROUP LTD. Shareholder 03-MAR-2006 14-NOV-2007 02-JAN-2002 British Virgin Islands Active Panama Papers
GLOBAL CHEER MANAGEMENT LIMITED Shareholder 10-FEB-2010 - 02-JAN-2008 British Virgin Islands Active Panama Papers
GLOBAL CHEER MANAGEMENT LIMITED Shareholder 31-JAN-2008 - 02-JAN-2008 British Virgin Islands Active Panama Papers

Address (1)

Data From
Flat H; 62/F; Block 6; The Belcher's; 89 Pok Fu Lam Road; Hong Kong. (with the effective date on 25/07/2011) 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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