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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PAN HONG

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED Shareholder 21-NOV-2005 21-NOV-2005 16-SEP-2004 British Virgin Islands Changed agent Panama Papers
SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED Shareholder 16-SEP-2004 21-NOV-2005 16-SEP-2004 British Virgin Islands Changed agent Panama Papers
SHENSOFT HOLDINGS (BVI) LIMITED Shareholder 16-SEP-2004 - 16-SEP-2004 British Virgin Islands Defaulted Panama Papers
SHENSOFT HOLDINGS (BVI) LIMITED Shareholder 21-NOV-2005 21-NOV-2005 16-SEP-2004 British Virgin Islands Defaulted Panama Papers
SHENSOFT HOLDINGS (BVI) LIMITED Shareholder 08-AUG-2006 - 16-SEP-2004 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
UNIT 102; NO. 3 SEC. 1710 HUAI HAI ZHONG ROAD SHANGHAI; CHINA 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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