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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LU WEILIU

  • Linked countries:
    China
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NICEST (SHANDONG) CARBON BLACK CO.,LTD Shareholder 19-SEP-2012 - 19-SEP-2012 Seychelles Defaulted Panama Papers
SHANDONG NICEST CHEMICAL CO., LTD Shareholder 31-JUL-2013 - 31-JUL-2013 Seychelles Active Panama Papers
Cathay Pacific Carbon Black Co.,Ltd Shareholder 07-JAN-2013 - 07-JAN-2013 Samoa Defaulted Panama Papers
SHANDONG LION KING CARBON BLACK CO.,LTD Shareholder 04-JAN-2011 - 04-JAN-2011 Samoa Active Panama Papers
BETTER (SHANDONG) CHEM CO.,LTD Shareholder 04-JAN-2011 - 04-JAN-2011 Samoa Defaulted Panama Papers
FAMOUS (SHANDONG) CHEMICAL CO.,LTD Shareholder 04-JAN-2011 - 04-JAN-2011 Samoa Defaulted Panama Papers

Address (1)

Data From
302; UNIT 6; BUILDING 10; SHI FU MING YUAN; WEN HUA ROAD BAN SHI CHU; SHI ZHONG DISTRICT; ZAO ZHUANG; SHAN DONG; CHINA. 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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