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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LI YI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WIDE SUPPORT TECHNOLOGY LIMITED Shareholder 23-JUL-2015 - 23-JUL-2015 British Virgin Islands Active Panama Papers
MODERN MOBILE INTERNET GREEN REAL ESTATE (CHINA) CO., LIMITED Shareholder 06-JUL-2015 10-SEP-2015 13-OCT-2014 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
LI YI Similar name and address as - - Panama Papers

Address (1)

Data From
NO.153; TEAM 7; SHITA VILLAGE; XIPENG TOWN; JIULONGPO DISTRICT; CHONGQING; 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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