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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NIU TENG

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MAY FULL LIMITED Beneficiary - - 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
TOP SERVICES INTERNATIONAL LIMITED Beneficiary - - 19-APR-2010 British Virgin Islands Defaulted Panama Papers
FORTUNE ZONE DEVELOPMENT LIMITED Beneficiary - - 12-MAR-2010 British Virgin Islands Defaulted Panama Papers
HIXIH HOLDINGS LTD. Beneficiary - - 30-MAR-2010 British Virgin Islands Defaulted Panama Papers
PERFECT GOAL TECHNOLOGY LTD. Beneficiary - - 19-JAN-2010 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
NIU TENG Similar name and address as - - Panama Papers

Address (1)

Data From
43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI 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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