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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HUI KEEN HOE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
WUXI JUNBAOHUALAN SCIENCE AND TECHNOLOGY CO., LTD Shareholder 04-SEP-2013 - 04-SEP-2013 Seychelles Active Panama Papers
TIEN CHEN MACHINERY AUTOMATION CO., LTD. Shareholder 25-MAR-2014 - 25-MAR-2014 Seychelles Active Panama Papers
WUXI XINGERKANG IMP. & EXP. CO., LTD Shareholder 15-MAY-2015 - 15-MAY-2015 Seychelles Active Panama Papers
KINLOGY TRADING LIMITED Shareholder 27-SEP-2012 27-JUN-2013 27-SEP-2012 Seychelles Active Panama Papers
KINLOGY TRADING LIMITED Shareholder 27-JUN-2013 - 27-SEP-2012 Seychelles Active Panama Papers

Officer (1)

Role From To Data From
HUI KEEN HOE Similar name and address as - - Panama Papers

Address (1)

Data From
NO. 153; ALLEY 1298; XINNAN ROAD; SONGJIANG; SHANGHAI; CHINA. Panama Papers

Explore more from

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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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