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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
JIN XIAOYONG Shareholder 27-JUN-2003 19-DEC-2006 Panama Papers
GONG YUDA Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
WANG ZHONGYONG Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
GAO YUNTAI Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
ZHU YAQING Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
LÜ YIMIN Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
ZHU MINGXING Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
JIN BAO Shareholder 19-DEC-2006 - Panama Papers
WEN LIMING Shareholder 19-DEC-2006 - Panama Papers
LIN HUI Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
QIU JIAJUN Shareholder 19-DEC-2006 16-MAR-2012 Panama Papers
QIU JIAJUN Shareholder 27-JUN-2003 19-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
QIUJIAJUN 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more