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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
CHENG YI Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
ZHANG LI GUO Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
WEN YONG Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
LI LIAN BO Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
BU WEN LI Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
WANG XIAO DONG Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
MA JITANG Shareholder 10-JUL-2006 - Panama Papers
WU GUANG CHENG Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
YAN GUANPING Shareholder 10-JUL-2006 - Panama Papers
LIU LI PING Shareholder 19-FEB-2004 10-JUL-2006 Panama Papers
ZHAO HONG Shareholder 10-JUL-2006 - Panama Papers
LIU YI Shareholder 19-FEB-2004 10-JUL-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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