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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
China 33 Media Group Limited Registered address - - Panama Papers
TAIFENG HOLDINGS LIMITED Registered address - - Panama Papers
Zhongsheng Group Holdings Limited Registered address - - Panama Papers
China Development Bank International Investment Limited (Formerly Known As New Capital International Investment Limited) Registered address - - Panama Papers
INTERNATIONAL TAIFENG HOLDINGS LIMITED Registered address - - Panama Papers
SILK ROUTE INVESTMENTS Registered address - - Panama Papers
Best Mountain Timber Co. Ltd. Registered address - - Panama Papers
Lifestyle International Holdings Limited Registered address - - Panama Papers
HAITIAN INTERNATIONAL HOLDINGS LIMITED Registered address - - Panama Papers
CHINA TUNA INDUSTRY GROUP HOLDINGS LIMITED Registered address - - Panama Papers
HENGDELI HOLDINGS LIMITED Registered address - - Panama Papers
SING PAO MEDIA ENTERPRISES LIMITED Registered address - - Panama Papers
Time Watch Investments Limited Registered address - - Panama Papers
Time2U International Holding Limited Registered address - - Panama Papers
CAA Resources Limited Registered address - - Panama Papers
CHINA AUTOMOTIVE INTERIOR DECORATION HOLDINGS LIMITED Registered address - - Panama Papers
Combest Holdings Limited (formerly know asGoldmond Holdings Limited) Registered address - - Panama Papers
CHINA TAIFENG BEDDINGS HOLDINGS LIMITED Registered address - - Panama Papers
REAL GOLD MINING Registered address - - Panama Papers
Gowin New Energy Group Limited Registered address - - Panama Papers

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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