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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ZHANG DONGHAI

  • 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
SUPER POWER LTD. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
SUNNY ROUND LTD. Shareholder 13-APR-2015 - 13-APR-2015 Seychelles Active Panama Papers
BOSS LEADER LTD. Shareholder 19-SEP-2013 - 19-SEP-2013 Seychelles Active Panama Papers
CONTROLLER TRADING LIMITED Shareholder 21-AUG-2014 - 21-AUG-2014 Seychelles Active Panama Papers
GREAT GLORY LTD. Shareholder 07-NOV-2013 - 07-NOV-2013 Seychelles Active Panama Papers
Great Union Holdings Ltd Shareholder 09-JAN-2013 - 09-JAN-2013 Samoa Active Panama Papers

Address (1)

Data From
NO.7; HONGKONG EAST ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; 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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