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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
MA QIN XUE Shareholder 23-JUN-2003 13-AUG-2004 Panama Papers
DING PEI HUA Shareholder 14-JUN-2005 - Panama Papers
DING PEIHUA Shareholder 13-AUG-2004 - Panama Papers
FENG JIN LIANG Shareholder 23-JUN-2003 - Panama Papers
FENG JINLIANG Shareholder 01-OCT-2001 - Panama Papers
MA, JIANHUA Shareholder 23-JUN-2003 13-AUG-2004 Panama Papers
MA, JIANHUA Shareholder 01-OCT-2001 13-AUG-2004 Panama Papers
LI YIM Shareholder 14-JUN-2005 - Panama Papers
LI YIM Shareholder 13-AUG-2004 - Panama Papers
FENG JIN LIANG Shareholder 13-AUG-2004 - Panama Papers
FENG JIN LIANG Shareholder 14-JUN-2005 - Panama Papers
MA QIN XUE Shareholder 13-AUG-2004 - Panama Papers
MA QIN XUE Shareholder 14-JUN-2005 - 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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