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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ZOU PIN XIU

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TMJ Investors and Asset Ltd. Shareholder 30-OCT-2015 - 30-OCT-2015 British Virgin Islands Active Panama Papers
TMJ Investment Management Ltd. Shareholder 14-SEP-2015 - 14-SEP-2015 British Virgin Islands Active Panama Papers
Visa Legal Service Products Ltd. Shareholder 30-OCT-2015 - 30-OCT-2015 British Virgin Islands Active Panama Papers
TMJ Capital Management Ltd. Shareholder 14-SEP-2015 - 14-SEP-2015 British Virgin Islands Active Panama Papers
Henan Henry Exit-entry Service Co., Ltd. Shareholder 06-JAN-2015 - 06-JAN-2015 British Virgin Islands Active Panama Papers
Henry Global Group Ltd. Shareholder 31-OCT-2014 - 31-OCT-2014 Samoa Active Panama Papers
TMJ Fortune and Asset Products Ltd. Shareholder 30-OCT-2015 - 30-OCT-2015 British Virgin Islands Active Panama Papers
Henry Group Ltd. Shareholder 31-OCT-2014 - 31-OCT-2014 Samoa Active Panama Papers
Beijing Tongmeijia Investment Consulting Ltd. Shareholder 30-SEP-2014 - 30-SEP-2014 British Virgin Islands Active Panama Papers
Henry Global Holding Co., Ltd. Shareholder 30-DEC-2014 - 26-SEP-2012 British Virgin Islands Active Panama Papers
HGC Global Investment Opportunity 1, Ltd. Shareholder 30-DEC-2014 - 26-MAY-2014 British Virgin Islands Active Panama Papers
HGC Global Investment Opportunity 1, Ltd. Shareholder 26-MAY-2014 30-DEC-2014 26-MAY-2014 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
ZOU PIN XIU Similar name and address as - - Panama Papers

Address (1)

Data From
ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; 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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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