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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ZHANG ZHIDONG Shareholder 26-AUG-2015 - Panama Papers
CHINA FINANCIAL LEASING HOLDINGS CO., LIMITED Shareholder 26-AUG-2015 - Panama Papers
CHEN TIANYI Shareholder 26-AUG-2015 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 26-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
GUANGDONG GAIN LAW FIRM 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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