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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HE XIAO DAN

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CITI-CASTLE INTERNATIONAL GROUP LIMITED Shareholder 19-MAR-2012 - 19-MAR-2012 British Virgin Islands Dissolved Panama Papers
ART SIGHT ENTERPRISES LTD. Shareholder 13-MAR-2012 - 03-JAN-2012 British Virgin Islands Dissolved Panama Papers
Poly Long International Trade Co., Ltd Shareholder 30-SEP-2013 09-JAN-2014 30-SEP-2013 Seychelles Active Panama Papers

Address (1)

Data From
NO. 2; YI STREET; HUANG BIAN SAN HENG ROAD; HUANG BIAN GONG YE DISTRICT; JIA HE STREET; BAI YUN DISTRICT; GUANG ZHOU; 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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