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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LU XIU WEI

  • 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
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 (1)

Role From To Data From
LU XIU WEI Similar name and address as - - Panama Papers

Address (1)

Data From
Room 401; Suite 1; Building 2; Lane 52; Lehu Road; Yuecheng Town; Yueqing City; Zhejiang Province; 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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