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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Blue Panda Holding Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    27-NOV-2007
  • Status:
    Active

Connections:

Officer (20)

Role From To Data From
SONG HUI Shareholder 2008-12-31 - Offshore Leaks
Zeng WEI Shareholder 2008-12-31 - Offshore Leaks
CONG XU MIN Shareholder 2008-12-31 - Offshore Leaks
XU JIONG Shareholder 2008-12-31 - Offshore Leaks
HSIAO YA-HSIN Shareholder 2008-12-31 - Offshore Leaks
LI HUI Shareholder 2008-12-31 - Offshore Leaks
ZHAO CHEN HUA Shareholder 2008-12-31 - Offshore Leaks
LI YONG XI Shareholder 2008-12-31 - Offshore Leaks
ZHUANG NIAN NIAN Shareholder 2008-12-31 - Offshore Leaks
PENG ZHEN YONG Shareholder 2008-12-31 - Offshore Leaks
PAN YU Shareholder 2008-12-31 - Offshore Leaks
WANG ZHI JUAN Shareholder 2008-12-31 - Offshore Leaks
WEI GUO JUN Shareholder 2008-12-31 - Offshore Leaks
DING LI Shareholder 2008-12-31 - Offshore Leaks
YU DA WE Shareholder 2008-12-31 - Offshore Leaks
HU HAI LIANG Shareholder 2008-12-31 - Offshore Leaks
HMS Victory Holdings Ltd. Shareholder 2007-11-27 - Offshore Leaks
CAO YANG Shareholder 2007-11-27 - Offshore Leaks
YANG ZHUO JUN Shareholder 2007-11-27 - Offshore Leaks
TENG, JUN-TSE Shareholder 2007-11-27 - Offshore Leaks
TENG, JUN-TSE Director 2007-11-27 - Offshore Leaks

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Offshore Leaks

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