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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
QIAO XING UNIVERSAL TELEPHONE, INC. Shareholder 16-NOV-2002 01-DEC-2009 Panama Papers
LIU, XIAOFANG Shareholder 08-JUN-2002 16-NOV-2002 Panama Papers
DRAGON FU INVESTMENTS LIMITED Shareholder 01-DEC-2009 22-JUL-2013 Panama Papers
COSUN GROUP CO., LTD. Shareholder 22-JUL-2013 - Panama Papers
JIANG AIJUN Beneficiary - - Panama Papers
WONG CHI TAT Beneficiary - - Panama Papers
WONG CHI KONG Beneficiary - - 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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