The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WENG Jian Xue Shareholder 31-AUG-2001 30-OCT-2014 Panama Papers
WU Henry Naijie Shareholder 30-OCT-2014 05-MAR-2015 Panama Papers
SNG Kok Seong Shareholder 13-APR-2000 31-AUG-2001 Panama Papers
RUAN, Ji Shareholder 13-APR-2000 31-AUG-2001 Panama Papers
ChinaLink Holdings (Asia) Corporation Shareholder 05-MAR-2015 - Panama Papers
XU, Chen Shareholder 31-AUG-2001 30-OCT-2014 Panama Papers
XU, Chen Shareholder 13-APR-2000 30-OCT-2014 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.

Disclaimer