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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Shi Lingmei Shareholder 25-MAR-2015 - Panama Papers
Liu Zhi Shareholder 25-MAR-2015 - Panama Papers
Guo Yidun Shareholder 25-MAR-2015 - Panama Papers
Guo Juanxian Shareholder 25-MAR-2015 - Panama Papers
Sun Siwei Shareholder 25-MAR-2015 - Panama Papers
Wang Xiaohe Shareholder 25-MAR-2015 - Panama Papers
Ni Yaobing Shareholder 25-MAR-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 25-MAR-2015 - 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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