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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
LUO CHEN Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
LI YUN FAN Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
WU XUE JUN Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
CHENG YU Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
XU PING Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
SUN WU SAN Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
ZHANG MING Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
BAI HUA Shareholder 19-DEC-2001 11-NOV-2005 Panama Papers
BAI HUA Shareholder 11-NOV-2005 - Panama Papers
LOU HONG Shareholder 19-DEC-2001 - Panama Papers
LOU HONG Shareholder 11-NOV-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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