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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
FANG BAIYUAN Shareholder 02-NOV-2005 29-JUN-2007 Panama Papers
FANG BAIYUAN Shareholder 18-APR-2008 - Panama Papers
FANG BAIYUAN Shareholder 20-JUN-2005 02-NOV-2005 Panama Papers
FANG GUIFANG Shareholder 29-JUN-2007 18-APR-2008 Panama Papers
FANG GUIFANG Shareholder 27-DEC-2001 20-JUN-2005 Panama Papers
FANG GUIFANG Shareholder 31-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
COSMOS SECRETARIES LIMITED. ACTIVE 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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