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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LI JINYUAN

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GIANT HORSE DEVELOPMENT LIMITED Shareholder 29-APR-2005 - 05-JAN-2005 British Virgin Islands Active Panama Papers
Wingtex International Company Limited Shareholder 29-JUN-2007 - 19-DEC-2006 Samoa Active Panama Papers
TIENS RAPID INTERNATIONAL DEVELOPMENT CO. LTD. Shareholder 17-JUN-2004 29-JUN-2007 17-JUN-2004 British Virgin Islands Active Panama Papers
Tiens SmartFlow Logistics (International) Group Ltd. Shareholder 13-MAY-2004 29-JUN-2007 13-MAY-2004 British Virgin Islands Active Panama Papers
TIENS (NORTH AMERICA) INVESTMENT HOLDINGS LIMITED Shareholder 03-NOV-2004 18-MAY-2005 03-NOV-2004 British Virgin Islands Dissolved Panama Papers
WELLGAIN ENTERPRISE DEVELOPMENT CO. LTD. Shareholder 17-JUN-2004 18-MAY-2005 17-JUN-2004 British Virgin Islands Active Panama Papers
TIENS International Investment Holdings Group Limited Shareholder 12-OCT-2004 10-DEC-2004 12-OCT-2004 British Virgin Islands Active Panama Papers
TIENS AFRICA) HOLDINGS GROUP LIMITED Shareholder 13-SEP-2004 14-OCT-2004 13-SEP-2004 British Virgin Islands Active Panama Papers

Officer (1)

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

Address (1)

Data From
ROOM 2401; 24/F.; NEW YORK LIFE TOWER; WINDSOR HOUSE; NO.311 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG Panama Papers

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Panama Papers
Mossack Fonseca

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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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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