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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Premier Education Management Ltd

The Panama Papers data is current through 2015
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  • Incorporated:
    02-APR-2009
  • Inactivation:
    24-JUL-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
PENG YUYUAN Shareholder 26-APR-2012 - Panama Papers
Peng Jian Ru Shareholder 06-APR-2009 26-APR-2012 Panama Papers
Diamond Castle Advisors Limited Shareholder 21-MAR-2011 30-SEP-2011 Panama Papers
Diamond Castle Advisors Limited Shareholder 22-OCT-2009 21-MAR-2011 Panama Papers
Peng Jian Feng Shareholder 06-APR-2009 13-OCT-2009 Panama Papers
Peng Jian Feng Shareholder 13-OCT-2009 26-APR-2012 Panama Papers
PENG JIANPING Shareholder 30-SEP-2011 26-APR-2012 Panama Papers
PENG JIANPING Shareholder 21-MAR-2011 26-APR-2012 Panama Papers
Peng Jian Ping Shareholder 06-APR-2009 13-OCT-2009 Panama Papers
Peng Jian Ping Shareholder 13-OCT-2009 26-APR-2012 Panama Papers
Diamond Wealth Investment Corporation Shareholder 06-APR-2009 30-SEP-2011 Panama Papers
Diamond Wealth Investment Corporation Shareholder 14-MAY-2009 30-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
REAL GOLD SERVICES COMPANY LIMITED ACTIVE Panama Papers

Explore more from

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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