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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WANG QIANG Shareholder 15-JAN-1999 30-SEP-2002 Panama Papers
FUTURE INDUSTRIAL LAND LTD. Shareholder 30-SEP-2002 03-MAR-2011 Panama Papers
QIAN LI Shareholder 18-MAY-1997 15-JAN-1999 Panama Papers
STREET SMART PROPERTIES LIMITED Shareholder 30-SEP-2002 - Panama Papers
NAIR PROPERTIES LIMITED Shareholder 14-NOV-2006 03-MAR-2011 Panama Papers
NAIR PROPERTIES LIMITED Shareholder 30-SEP-2002 14-NOV-2006 Panama Papers
STREET SMART PROPERTIES LIMITED Shareholder 30-SEP-2002 - Panama Papers
STREET SMART PROPERTIES LIMITED Shareholder 03-MAR-2011 - Panama Papers
STREET SMART PROPERTIES LIMITED Shareholder 14-NOV-2006 - Panama Papers

Intermediary (1)

Status Data From
DLA PIPER HONG KONG 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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