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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Pennysdale Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    29-DEC-2004
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
JIN, PENG Shareholder 2007-08-28 - Offshore Leaks
MIDLOTHIAN HOLDINGS LIMITED Shareholder 2004-12-29 - Offshore Leaks
LU, RONG HUAI Shareholder 2004-12-29 - Offshore Leaks
CHEN, HUA RONG Shareholder 2004-12-29 - Offshore Leaks
LONG JIN HUI Shareholder 2004-12-29 - Offshore Leaks
LI, ZHAO HUI Shareholder 2004-12-29 - Offshore Leaks
XU, WEI XIANG Director 2007-02-08 - Offshore Leaks
BAO, XUE SONG Director 2007-02-08 - Offshore Leaks
LU, NING Director 2007-02-08 - Offshore Leaks
LU NING Shareholder 2004-12-29 - Offshore Leaks
BAO, XUE SONG Shareholder 2004-12-29 - Offshore Leaks
LI, CHUN NAN Director 2007-02-08 - Offshore Leaks
CHEN, JIE Director 2007-02-08 - Offshore Leaks
CHEN, JIE Shareholder 2004-12-29 - Offshore Leaks
ZANG, JIN YU Director 2007-02-08 - Offshore Leaks
ZANG, JIN YU Shareholder 2004-12-29 - Offshore Leaks
JI, XIN LIN Director 2007-02-08 - Offshore Leaks
JI, XIN LIN Shareholder 2004-12-29 - Offshore Leaks
Commonwealth Services Limited Director 2004-12-29 2007-02-08 Offshore Leaks
Commonwealth Trust Limited Director 2004-12-29 2007-02-08 Offshore Leaks

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED - Offshore Leaks

Address (1)

Data From
OFFSHORE BUSINESS CONSULTING & SERVICES LIMITED Room 2613, Paris Fashion, No. 500 XiangYang Nan Road, Shanghai 200031, PRC. 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