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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
WANG Jian Hua Shareholder 13-JUL-2011 - Panama Papers
LIU Xiao Long Shareholder 15-JUN-2010 13-JUL-2011 Panama Papers
CHINA BEST GROUP HOLDING LIMITED (EX-E-LIFE INTERNATIONAL LIMITED) Shareholder 30-JAN-2002 07-NOV-2009 Panama Papers
SINO TONGJIANG BIOLOGIC MEDICINE HOLDING LIMITED Shareholder 07-NOV-2009 15-JUN-2010 Panama Papers
CHENG TO Shareholder 24-SEP-2001 30-JAN-2002 Panama Papers

Intermediary (1)

Status Data From
SMARTFAITH SERVICES LIMITED 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.

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