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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TIENS (HK) Investment Holdings Group Limited

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GIANT HORSE DEVELOPMENT LIMITED Shareholder 29-JUN-2007 - 05-JAN-2005 British Virgin Islands Active Panama Papers
Via Orie Development Company Limited Shareholder 29-JUN-2007 - 05-NOV-2004 British Virgin Islands Dissolved Panama Papers
TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED Shareholder 29-JUN-2007 - 03-NOV-2004 British Virgin Islands Dissolved Panama Papers
TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED Shareholder 18-MAY-2005 29-JUN-2007 12-DEC-2003 British Virgin Islands Active Panama Papers
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. Shareholder 26-AUG-2014 - 17-JUN-2004 British Virgin Islands Active Panama Papers
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. Shareholder 29-JUN-2007 26-AUG-2014 17-JUN-2004 British Virgin Islands Active Panama Papers
Tiens SmartFlow Logistics (International) Group Ltd. Shareholder 29-JUN-2007 26-AUG-2014 13-MAY-2004 British Virgin Islands Active Panama Papers
Tiens SmartFlow Logistics (International) Group Ltd. Shareholder 26-AUG-2014 - 13-MAY-2004 British Virgin Islands Active Panama Papers
FUHONG DEVELOPMENT COMPANY LIMITED Shareholder 26-AUG-2014 - 13-OCT-2004 British Virgin Islands Active Panama Papers
FUHONG DEVELOPMENT COMPANY LIMITED Shareholder 29-JUN-2007 26-AUG-2014 13-OCT-2004 British Virgin Islands Active Panama Papers
TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED Shareholder 29-JUN-2007 26-AUG-2014 14-OCT-2004 British Virgin Islands Active Panama Papers
TIENS (NORTH EAST AFRICA) INVESTMENT HOLDINGS LIMITED Shareholder 26-AUG-2014 - 14-OCT-2004 British Virgin Islands Active Panama Papers
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED Shareholder 29-JUN-2007 26-AUG-2014 26-OCT-2004 British Virgin Islands Active Panama Papers
MINZE CAPITAL DEVELOPMENT COMPANY LIMITED Shareholder 26-AUG-2014 - 26-OCT-2004 British Virgin Islands Active Panama Papers
HAUSZEIT INTERNATIONAL TRADING LIMITED Shareholder 29-JUN-2007 26-AUG-2014 26-OCT-2004 British Virgin Islands Active Panama Papers
HAUSZEIT INTERNATIONAL TRADING LIMITED Shareholder 26-AUG-2014 - 26-OCT-2004 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
TIENS (HK) Investment Holdings Group Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands 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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