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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HE JIANLIANG

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SUNNY HILL GROUP LIMITED Shareholder 01-JUL-2013 - 02-JAN-2008 British Virgin Islands Active Panama Papers
WELLFAST DEVELOPMENT LTD. Shareholder 01-JUL-2013 - 28-SEP-2007 British Virgin Islands Active Panama Papers
LUCK DRAGON GROUP LTD. Shareholder 01-JUL-2013 - 17-SEP-2007 British Virgin Islands Active Panama Papers
MONGKA DEVELOPMENT LTD. Shareholder 01-JUL-2013 - 14-SEP-2007 British Virgin Islands Active Panama Papers
OASIS STAR GROUP LIMITED Shareholder 01-JUL-2013 - 11-OCT-2007 British Virgin Islands Active Panama Papers
CHEER RISING GROUP LTD. Shareholder 01-JUL-2013 - 20-AUG-2007 British Virgin Islands Active Panama Papers
ABLE MILLION LIMITED Shareholder 01-JUL-2013 - 02-JAN-2008 British Virgin Islands Active Panama Papers
SUMMER PALACE GROUP LIMITED Shareholder 01-JUL-2013 - 03-JUN-2002 Seychelles Active Panama Papers

Address (1)

Data From
Flat H; 62/F; Block 6; The Belcher’s; 89 Pokfulam Road; Hong Kong 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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