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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RATON RACE INVESTMENTS LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-JAN-2004
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
ZHU PING Shareholder 26-MAY-2005 29-DEC-2006 Panama Papers
CHEN JIONG Shareholder 26-APR-2004 26-APR-2004 Panama Papers
XIN AI LIN Shareholder 26-APR-2004 21-MAR-2005 Panama Papers
LIU PING Shareholder 26-APR-2004 21-MAR-2005 Panama Papers
ZHU HAN QING Shareholder 26-APR-2004 26-MAY-2005 Panama Papers
GUAN DONG JIE Shareholder 26-APR-2004 11-JUN-2009 Panama Papers
TANG TAO Beneficiary - - Panama Papers
TANG TAO Shareholder 26-MAY-2005 - Panama Papers
TANG TAO Shareholder 11-JUN-2009 - Panama Papers
TANG TAO Shareholder 29-DEC-2006 - Panama Papers
TANG TAO Shareholder 21-MAR-2005 26-MAY-2005 Panama Papers

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE 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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