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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CRYSTAL LIVE SCIENCE COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    29-DEC-2004
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
TOPTREND OCEAN INVESTMENT LIMITED Shareholder 10-OCT-2006 02-FEB-2007 Panama Papers
ALL BEST MANAGEMENT LIMITED Shareholder 10-OCT-2006 02-FEB-2007 Panama Papers
CHEER SUCCESS INTERNATIONAL LIMITED Shareholder 21-JUL-2006 02-FEB-2007 Panama Papers
ZHANG LIHUA Beneficiary - - Panama Papers
AO RIHUA Shareholder 29-MAY-2006 02-FEB-2007 Panama Papers
AO RIHUA Shareholder 23-NOV-2006 02-FEB-2007 Panama Papers
CHINA MEDICAL FINANCE LIMITED Shareholder 23-NOV-2006 02-FEB-2007 Panama Papers
CHINA MEDICAL FINANCE LIMITED Shareholder 29-MAY-2006 02-FEB-2007 Panama Papers
WANG GUOZHONG Shareholder 23-NOV-2006 02-FEB-2007 Panama Papers
WANG GUOZHONG Shareholder 29-MAY-2006 02-FEB-2007 Panama Papers
GUO YUBAO Shareholder 23-NOV-2006 02-FEB-2007 Panama Papers
GUO YUBAO Shareholder 29-MAY-2006 21-JUL-2006 Panama Papers
GUO YUBAO Shareholder 21-JUL-2006 02-FEB-2007 Panama Papers
ZHANG LIHUA Shareholder 21-SEP-2005 29-MAY-2006 Panama Papers
ZHANG LIHUA Shareholder 21-JUL-2006 10-OCT-2006 Panama Papers
ZHANG LIHUA Shareholder 10-OCT-2006 23-NOV-2006 Panama Papers
ZHANG LIHUA Shareholder 29-MAY-2006 21-JUL-2006 Panama Papers
ZHANG LIHUA Shareholder 29-DEC-2004 21-SEP-2005 Panama Papers
ZHANG LIHUA Shareholder 23-NOV-2006 - Panama Papers

Intermediary (1)

Status Data From
TAKE PRETTY CONSULTANTS 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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