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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TIANSHU ZHAO CARTER Shareholder 06-NOV-2008 05-MAY-2009 Panama Papers
ADDYSON XUE Shareholder 06-NOV-2008 06-JUL-2010 Panama Papers
ADDYSON XUE Shareholder 23-NOV-2007 06-JUL-2010 Panama Papers
ASIA POWER CORPORATION LIMITED Shareholder 05-MAY-2009 - Panama Papers
ASIA POWER CORPORATION LIMITED Shareholder 06-JUL-2010 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 23-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
T.Y. YING & 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.

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