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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
ZHANG WEN CAI Shareholder 17-JUN-1999 07-NOV-1999 Panama Papers
LIN YIHE Shareholder 23-NOV-2001 02-JUL-2002 Panama Papers
LIN JIANGPING Shareholder 17-AUG-2004 22-DEC-2006 Panama Papers
LIN ZEFENG Shareholder 17-AUG-2004 09-OCT-2006 Panama Papers
KO GIC MAN Shareholder 02-JUL-2002 17-AUG-2004 Panama Papers
LIN ZHENG SHENG Shareholder 28-DEC-2001 02-JUL-2002 Panama Papers
YEUNG WING WO Shareholder 13-JAN-2000 23-NOV-2001 Panama Papers
LIN SONGHE Shareholder 07-NOV-1999 28-DEC-2001 Panama Papers
ZHANG JINGLIN Shareholder 17-JUN-1999 07-NOV-1999 Panama Papers
LIN BAIREN Shareholder 17-JUN-1999 13-JAN-2000 Panama Papers
LAM KAI KI Shareholder 02-JUL-2002 17-AUG-2004 Panama Papers
LAM KAI KI Shareholder 22-DEC-2006 - Panama Papers
LAM KAI KI Shareholder 09-OCT-2006 - Panama Papers

Intermediary (1)

Status Data From
W.S. WONG & CO. ACTIVE Panama Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more