The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

QI HUI JUN

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ZHEJIANG CHARM UMBRELLA CO., LTD Shareholder 01-JAN-2009 - 01-JAN-2009 Samoa Defaulted Panama Papers
ZHEJIANG CHINABASE IMPEX CO.,LTD. Shareholder 03-JAN-2008 - 03-JAN-2008 Samoa Defaulted Panama Papers

Officer (2)

Role From To Data From
QI HUI JUN Similar name and address as - - Panama Papers
QI HUIJUN Similar name and address as - - Panama Papers

Address (1)

Data From
Room 902; Suite 1; Building 18; Hanlin Garden; Shangcheng District; Hangzhou City; Zhejiang Province; China. Panama Papers

Explore more from

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.

Download data

Disclaimer