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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
ZHANG LU Shareholder 30-MAR-2009 - Panama Papers
CHU YAU KUEN Shareholder 04-MAY-1993 12-JAN-1995 Panama Papers
KINDEAL HOLDINGS LIMITED Shareholder 04-MAY-1993 12-JAN-1995 Panama Papers
XU QING-EN Shareholder 23-DEC-2008 - Panama Papers
LEUNG HIU FAI Shareholder 04-MAY-1993 12-JAN-1995 Panama Papers
TAKATOSHI KUWAHARA Shareholder 20-JAN-2003 05-SEP-2008 Panama Papers
FUJITAKE KEIZO Shareholder 05-SEP-2008 - Panama Papers
TAKAMATSU KUWAHARA Shareholder 12-JAN-1995 05-SEP-2008 Panama Papers
SUZUYO KUWAHARA Shareholder 12-JAN-1995 20-JAN-2003 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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