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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LI JUN YING Shareholder 16-NOV-1999 07-FEB-2001 Panama Papers
SQUARE PROFIT GROUP INC. Shareholder 26-MAR-2002 - Panama Papers
CHEER PROFIT HOLDINGS LIMITED Shareholder 07-FEB-2001 26-MAR-2002 Panama Papers
ZHANG YA PING Shareholder 16-NOV-1999 07-FEB-2001 Panama Papers
MA JUN LI Shareholder 07-FEB-2001 07-FEB-2001 Panama Papers

Intermediary (1)

Status Data From
MR. CHAN CHEUK HO 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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