Intermediary:

LIANLIAN PAY INC.

Linked countries:

China

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
JUMP GO LIMITED	Intermediary	20-MAR-2006	British Virgin Islands	Active	Panama Papers
GOLDEN MARION INVESTMENTS LTD.	Intermediary	20-MAR-2006	British Virgin Islands	Active	Panama Papers
FULL STOCK INTERNATIONAL LTD.	Intermediary	02-MAR-2005	British Virgin Islands	Active	Panama Papers
WINNER SILVER INTERNATIONAL LTD.	Intermediary	31-MAY-2005	British Virgin Islands	Active	Panama Papers
IDEAL TOPCORN INVESTMENT LIMITED	Intermediary	25-FEB-2005	British Virgin Islands	Active	Panama Papers
JUMP WINNER INVESTMENTS LTD.	Intermediary	09-AUG-2005	British Virgin Islands	Active	Panama Papers
Junbo Holdings Limited	Intermediary	12-JUL-2006	British Virgin Islands	Active	Panama Papers
Sunny Pay Inc.	Intermediary	22-NOV-2005	British Virgin Islands	Active	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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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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