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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLOBAL DIGITAL INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    21-JAN-2008
  • Status:
    Active

Connections:

Officer (25)

Role From To Data From
TU ZIHAO Shareholder 18-JUL-2014 - Panama Papers
TANG KEJIAN Shareholder 18-JUL-2014 - Panama Papers
LI SIWEI Shareholder 18-JUL-2014 - Panama Papers
CHEN GUOCHUN Shareholder 18-JUL-2014 - Panama Papers
WANG ZHENZHEN Shareholder 18-JUL-2014 - Panama Papers
WANG SUIQIAN Shareholder 18-JUL-2014 - Panama Papers
HUANG XINGHAI Shareholder 18-JUL-2014 - Panama Papers
CHEN XUECAI Shareholder 18-JUL-2014 - Panama Papers
ZHU KANGCUN Shareholder 18-JUL-2014 - Panama Papers
CHEN YONGDUO Shareholder 18-JUL-2014 - Panama Papers
China Great Wall Electric Holdings Limited Shareholder 11-MAR-2011 18-JUL-2014 Panama Papers
GEORGE YEDDI Shareholder 13-FEB-2009 11-MAR-2011 Panama Papers
YE XIANGCHENG Shareholder 18-JUL-2014 - Panama Papers
YE XIANGTAO Shareholder 18-JUL-2014 - Panama Papers
YE XUEQIN Shareholder 18-JUL-2014 - Panama Papers
YE XIANGYONG Shareholder 18-JUL-2014 - Panama Papers
YE GAOPEI Shareholder 18-JUL-2014 - Panama Papers
YE XIANGNAI Shareholder 18-JUL-2014 - Panama Papers
ZHU XINJIE Shareholder 18-JUL-2014 - Panama Papers
ZHENG YUHUA Shareholder 18-JUL-2014 - 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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