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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (46)

Role From To Data From
ZHANG ZHISHUANG Shareholder 31-MAY-2004 - Panama Papers
ZHANG MINGYI Shareholder 31-MAY-2004 - Panama Papers
CAO WEIMIN Shareholder 31-MAY-2004 - Panama Papers
FAN JIANGEN Shareholder 31-MAY-2004 - Panama Papers
ZHU HAIYAN Shareholder 31-MAY-2004 - Panama Papers
WANG ZHENHUA Shareholder 31-MAY-2004 - Panama Papers
ZHOU SHENQIANG Shareholder 31-MAY-2004 - Panama Papers
LI XUEFEN Shareholder 31-MAY-2004 - Panama Papers
JIANG ZHEJUN Shareholder 31-MAY-2004 - Panama Papers
LUO MINGJING Shareholder 31-MAY-2004 - Panama Papers
ZHANG JIANNAN Shareholder 31-MAY-2004 - Panama Papers
LI YONG Shareholder 31-MAY-2004 - Panama Papers
WANG XIONG Shareholder 31-MAY-2004 - Panama Papers
LING HONGQIANG Shareholder 31-MAY-2004 - Panama Papers
XIANG FEI Shareholder 31-MAY-2004 - Panama Papers
GAO QI Shareholder 31-MAY-2004 - Panama Papers
SHEN WEIPING Shareholder 31-MAY-2004 - Panama Papers
ZENG ZHAOMING Shareholder 31-MAY-2004 - Panama Papers
ZHAO YI Shareholder 31-MAY-2004 - Panama Papers
XIA JUN Shareholder 31-MAY-2004 - 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