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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Wang Jian Wei Shareholder 19-DEC-2013 - Panama Papers
ZHU DUDU Shareholder 20-SEP-2000 21-NOV-2001 Panama Papers
LI SHU CAI Shareholder 21-NOV-2001 - Panama Papers
LI SHU CAI Shareholder 20-SEP-2000 - Panama Papers
YEUNG SAU KONG Shareholder 19-DEC-2013 - Panama Papers
YEUNG SAU KONG Shareholder 20-SEP-2000 19-DEC-2013 Panama Papers
YEUNG SAU KONG Shareholder 15-DEC-1999 19-DEC-2013 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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