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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
YIN JINGYI Shareholder 08-FEB-2002 24-JUN-2002 Panama Papers
SINO AMERICAN BIOTECH HOLDINGS LIMITED Shareholder 18-DEC-2005 - Panama Papers
HITOP INTERNATIONAL (HOLDINGS) LIMITED Shareholder 08-FEB-2001 18-DEC-2005 Panama Papers
HITOP INTERNATIONAL (HOLDINGS) LIMITED Shareholder 24-JUN-2002 18-DEC-2005 Panama Papers

Intermediary (1)

Status Data From
BONA GROUP LIMITED 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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