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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SUN ZHENGJUN Shareholder 05-MAY-2011 - Panama Papers
SONG SHOUFU Shareholder 05-MAY-2011 - Panama Papers
Au Yeung Wai Yee Tracy Shareholder 05-MAY-2011 - Panama Papers
CAI ZUBIE Shareholder 05-MAY-2011 - Panama Papers

Intermediary (1)

Status Data From
TELESEC 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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