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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YANCHENG MEIYI HOME TEXTILE CO., LTD. Shareholder 04-SEP-2013 - 04-SEP-2013 Seychelles Changed agent Panama Papers
JIANGSU ZHENYANG BLANKET CO., LTD Shareholder 06-JAN-2014 - 06-JAN-2014 Seychelles Changed agent Panama Papers
Far East Unifa Industrial Limited Shareholder 21-DEC-2012 - 21-DEC-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
GU CAI QIN Similar name and address as - - Panama Papers

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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