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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CHEN QIANG Shareholder 21-SEP-2004 - Panama Papers
STARFLOWER INVESTMENT SERVICES LTD. Shareholder 21-JAN-2000 - Panama Papers
STARFLOWER INVESTMENT SERVICES LTD. Shareholder 09-JAN-2009 - Panama Papers
FENG DI Shareholder 31-DEC-1994 - Panama Papers
FENG DI Beneficiary - - Panama Papers
FENG DI Shareholder 10-FEB-1992 - Panama Papers
FENG DI Shareholder 21-SEP-2004 - Panama Papers
FENG DI Shareholder 21-JAN-2000 - Panama Papers
FENG DI Shareholder 09-JAN-2009 - Panama Papers

Intermediary (1)


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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