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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Xiang Xin Shareholder 09-MAY-2006 01-APR-2009 Panama Papers
Chinese Star (PTC) Ltd. Shareholder 01-APR-2009 14-SEP-2011 Panama Papers
New Times Global Capital Inc. Shareholder 14-SEP-2011 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 09-MAY-2006 09-MAY-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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