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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (89)

Role From To Data From
QI WEI Shareholder - - Panama Papers
GAO JUN Shareholder - - Panama Papers
ZHANG YUHONG Shareholder - - Panama Papers
MI SHAN Shareholder - - Panama Papers
CHENG XINYU Shareholder - - Panama Papers
YUAN MINJIA Shareholder - - Panama Papers
CUI YUHONG Shareholder - - Panama Papers
ZHAO MINGJUN Shareholder - - Panama Papers
CAI XINYING Shareholder - - Panama Papers
ZHAO ZHE Shareholder - - Panama Papers
QIU XIAOFENG Shareholder - - Panama Papers
LI JINGSHUANG Shareholder - - Panama Papers
GAN LIHUA Shareholder - - Panama Papers
LI SHIJIANG Shareholder - - Panama Papers
JIANG KAIYU Shareholder - - Panama Papers
WANG GANG Shareholder - - Panama Papers
YU SHENG Shareholder - - Panama Papers
FANG BAOLONG Shareholder - - Panama Papers
XIONG YAJIE Shareholder - - Panama Papers

Intermediary (1)

Status Data From
PAN YUNFEI SUSPENDED 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more