Role | From | To | Data From | |
---|---|---|---|---|
Zero 2IPO China Angel Fund I, L.P. | Shareholder | 23-MAY-2008 | - | Panama Papers |
Zero 2IPO China Angel Affiliates Fund I, L.L.C. | Shareholder | 23-MAY-2008 | - | Panama Papers |
KPCB China Founders Fund, L.P. | Shareholder | 01-FEB-2009 | - | Panama Papers |
SHAO JIAN YUE | Shareholder | 05-AUG-2008 | - | Panama Papers |
LING DONG | Shareholder | 22-MAY-2008 | - | Panama Papers |
KPCB China Fund, L.P. | Shareholder | 23-MAY-2008 | - | Panama Papers |
KPCB China Fund, L.P. | Shareholder | 01-FEB-2009 | - | Panama Papers |
ZHOU XIAO | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
ZHOU XIAO | Shareholder | 22-MAY-2008 | 30-JUN-2008 | Panama Papers |
ZHOU XIAO | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
XU NAI WEI | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
XU NAI WEI | Shareholder | 22-MAY-2008 | - | Panama Papers |
XU NAI WEI | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
YAN ZHENG | Shareholder | 22-MAY-2008 | 30-JUN-2008 | Panama Papers |
YAN ZHENG | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
YAN ZHENG | Shareholder | 14-MAY-2008 | 14-MAY-2008 | Panama Papers |
BAO XIN YU | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
BAO XIN YU | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
BAO XIN YU | Shareholder | 22-MAY-2008 | - | Panama Papers |
GUAN SHUI LONG | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
GUAN SHUI LONG | Shareholder | 14-MAY-2008 | 14-MAY-2008 | Panama Papers |
GUAN SHUI LONG | Shareholder | 22-MAY-2008 | - | Panama Papers |
JIANG LEI BING | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
JIANG LEI BING | Shareholder | 14-MAY-2008 | 14-MAY-2008 | Panama Papers |
JIANG LEI BING | Shareholder | 22-MAY-2008 | - | Panama Papers |
WU WEN YONG | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
WU WEN YONG | Shareholder | 22-MAY-2008 | - | Panama Papers |
WU WEN YONG | Shareholder | 14-MAY-2008 | 14-MAY-2008 | Panama Papers |
WEI DE SHI | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
WEI DE SHI | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
WEI DE SHI | Shareholder | 22-MAY-2008 | - | Panama Papers |
SHAO XIAO DONG | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
SHAO XIAO DONG | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
SHAO XIAO DONG | Shareholder | 22-MAY-2008 | - | Panama Papers |
LIN DONG | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
LIN DONG | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
LIN DONG | Shareholder | 30-JUN-2008 | - | Panama Papers |
PAN JING LI | Shareholder | 05-NOV-2007 | 14-MAY-2008 | Panama Papers |
PAN JING LI | Shareholder | 22-MAY-2008 | 30-JUN-2008 | Panama Papers |
PAN JING LI | Shareholder | 30-JUN-2008 | - | Panama Papers |
PAN JING LI | Shareholder | 14-MAY-2008 | 22-MAY-2008 | Panama Papers |
Status | Data From | |
---|---|---|
ORION HOUSE SERVICES (HK) LIMITED | ACTIVE | Panama Papers |
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.
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