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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Paul Qiu

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hantec Global Real Estate Limited Beneficiary - - 23-FEB-2015 British Virgin Islands Active Panama Papers
HT Universal Limited Beneficiary - - 06-OCT-2008 British Virgin Islands Active Panama Papers
PROFITS BRISTOL INVESTMENTS LIMITED Beneficiary - - 22-JAN-2008 British Virgin Islands Active Panama Papers
LIGHT BURGENDY INTERNATIONAL LTD. Beneficiary - - 19-MAY-2008 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
Paul Qiu Similar name and address as - - Panama Papers
Paul Qiu Similar name and address as - - Panama Papers

Address (1)

Data From
Estage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France 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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