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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SUN Xingming Shareholder 15-AUG-2014 - Panama Papers
XU Wen Shareholder 16-JAN-2012 15-AUG-2014 Panama Papers
ZHAO Peihong Shareholder 02-FEB-2001 16-JAN-2012 Panama Papers
LU Guo Yuan Shareholder 02-FEB-2001 03-OCT-2003 Panama Papers
SUN Lawrance Yu Shareholder 15-AUG-2014 - Panama Papers
MIN Kaibo Shareholder 16-JUN-2000 02-FEB-2001 Panama Papers
MIN Kaibo Shareholder 02-FEB-2001 11-SEP-2002 Panama Papers
XU MIN Shareholder 15-AUG-2014 - Panama Papers
XU MIN Shareholder 02-FEB-2001 15-AUG-2014 Panama Papers
XU MIN Shareholder 11-SEP-2002 15-AUG-2014 Panama Papers
XU MIN Shareholder 03-OCT-2003 15-AUG-2014 Panama Papers
XU MIN Shareholder 16-JUN-2000 02-FEB-2001 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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