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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NG SAU PING 2,200 SHARES Shareholder 05-JUL-2000 - Panama Papers
ZHANG XIAOYAN 7,3000 Shareholder 05-JUL-2000 - Panama Papers
KUMIO DEWA Shareholder 05-JUL-2000 - Panama Papers

Intermediary (1)

Status Data From
MASSHOST INTERNATIONAL LIMITED SUSPENDED 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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