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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HAN KAI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sinonation International Ltd. Shareholder 22-NOV-2011 - 22-NOV-2011 British Virgin Islands Active Panama Papers
PRAISE DILIGENT LIMITED Shareholder 21-NOV-2011 17-JUN-2014 08-SEP-2011 British Virgin Islands Active Panama Papers
CHINA ZHONG CHEN CAPITAL GROUP CO., LIMITED Shareholder 30-OCT-2009 03-DEC-2013 30-OCT-2009 British Virgin Islands Active Panama Papers
CHINA ZHONG CHEN GROUP LIMITED Shareholder 30-OCT-2009 17-DEC-2013 30-OCT-2009 British Virgin Islands Active Panama Papers
POWERFUL JOY DEVELOPMENT LIMITED Shareholder 05-NOV-2014 - 25-AUG-2009 British Virgin Islands Active Panama Papers
POWERFUL JOY DEVELOPMENT LIMITED Shareholder 25-AUG-2009 05-NOV-2014 25-AUG-2009 British Virgin Islands Active Panama Papers
POWERFUL JOY TESIYN COKING COAL LIMITED Shareholder 30-OCT-2009 28-MAY-2010 30-OCT-2009 British Virgin Islands Active Panama Papers
POWERFUL JOY TESIYN COKING COAL LIMITED Shareholder 28-MAY-2010 - 30-OCT-2009 British Virgin Islands Active Panama Papers

Address (1)

Data From
NO. 202; UNIT 5; BLOCK 20; NO. 21 YARD; AN DE LI NORTH STREET; DONG CHENG DISTRICT; BEIJING; 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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