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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
ZHANG YOUGEN Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
YANG YINGNAN Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
SUN YAN Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
PANG HAIDONG Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
LIU GUOXIANG Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
SHEN LAN Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
SUN YUZHI Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
CAO ZHENGXIANG Shareholder 30-JUN-2004 25-DEC-2008 Panama Papers
SUN LIBIN Beneficiary - - Panama Papers
SUN LIBIN Shareholder 25-DEC-2008 - Panama Papers
SUN LIBIN Shareholder 15-JUL-2003 - Panama Papers
SUN LIBIN Shareholder 30-JUN-2004 25-DEC-2008 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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