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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
HE JINBO Shareholder 23-DEC-2004 01-JUL-2013 Panama Papers
LIU YING Shareholder 23-DEC-2004 01-JUL-2013 Panama Papers
ZHAO YONGSHUANG Shareholder 23-DEC-2004 01-JUL-2013 Panama Papers
DONG QINGBO Shareholder 23-DEC-2004 01-JUL-2013 Panama Papers
LI HONGLIN Shareholder 23-DEC-2004 01-JUL-2013 Panama Papers
He JianLiang Shareholder 23-DEC-2004 - Panama Papers
LI JIANGLIAN Shareholder 23-DEC-2004 - Panama Papers
LI JIANGLIAN Shareholder 03-JUN-2002 - Panama Papers
HE JIANLIANG Shareholder 01-JUL-2013 - Panama Papers

Intermediary (1)

Status Data From
TONIS GROUP 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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