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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
XIA XIANG MIN Shareholder 24-MAR-2006 - Panama Papers
WANG WEN JIE Shareholder 24-MAR-2006 - Panama Papers
ZHOU HUI JUN Shareholder 24-MAR-2006 - Panama Papers
SHEN ZHI HONG Shareholder 24-MAR-2006 - Panama Papers
JIN BO Shareholder 24-MAR-2006 - Panama Papers
LUO RONG QIANG Shareholder 24-MAR-2006 - Panama Papers
WU XIANG DONG Shareholder 24-MAR-2006 - Panama Papers
XU QIANG Shareholder 24-MAR-2006 - Panama Papers
ZHOU LI JUN Shareholder 24-MAR-2006 - Panama Papers
HUANG WEN CONG Shareholder 24-MAR-2006 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 20-JAN-2006 - Panama Papers

Intermediary (1)


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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