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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SINO NEW ENERGY COMPANY LIMITED Shareholder 18-JUL-2007 29-OCT-2010 18-JUL-2007 British Virgin Islands Active Panama Papers
China Machine New Energy Corporation Shareholder 05-JUN-2009 29-OCT-2010 05-JUN-2009 British Virgin Islands Active Panama Papers
Sino Power Construction Corporation Shareholder 04-JUN-2009 29-OCT-2010 04-JUN-2009 British Virgin Islands Active Panama Papers
CONTINENTAL INVESTMENT & DEVELOPMENT COMPANY LIMITED Shareholder 19-JUL-2007 16-OCT-2015 19-JUL-2007 British Virgin Islands Active 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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