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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
INVESTNET FINANCE LIMITED Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
ZUO GENG LIU Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
XIAO LI FAN Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
ZENG YUAN ZHU Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
XU ZHI HE Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
QING YAO Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
JIAN YE LIAO Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
BUNDALL CAPITAL LIMITED Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
YU LIAN WANG Shareholder 15-OCT-2005 10-MAR-2006 Panama Papers
YU LIAN WANG Shareholder 25-JUN-2004 15-OCT-2005 Panama Papers
YU LIAN WANG Shareholder 10-MAR-2006 - 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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