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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
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
GIANT HORSE DEVELOPMENT LIMITED Shareholder 29-JUN-2007 - 05-JAN-2005 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
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
TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED Shareholder 18-MAY-2005 29-JUN-2007 12-DEC-2003 British Virgin Islands Active Panama Papers
TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED Shareholder 29-JUN-2007 - 03-NOV-2004 British Virgin Islands Dissolved 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
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
Via Orie Development Company Limited Shareholder 29-JUN-2007 - 05-NOV-2004 British Virgin Islands Dissolved Panama Papers

Officer

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

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.