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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. KWOK CHI LEUNG Shareholder 29-SEP-2004 25-NOV-2009 Panama Papers
MR. YANG ZHENGFU Shareholder 29-SEP-2004 - Panama Papers
YANG, ZHENGFU Shareholder 25-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
CORPORATE ONE LTD. 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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