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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
YOKOI TOSHIYUKI Shareholder 14-SEP-2005 04-JUL-2006 Panama Papers
XU CHAN Shareholder 09-JAN-2015 - Panama Papers
GENGTE ZHANG Shareholder 04-JUL-2006 - Panama Papers
GENGTE ZHANG Shareholder 18-AUG-2005 14-SEP-2005 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 18-AUG-2005 18-AUG-2005 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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