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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
WONG DONG Shareholder 28-SEP-2003 - Panama Papers
GUO SHIBIN Shareholder 28-SEP-2003 - Panama Papers
XIAOKE KE Shareholder 28-SEP-2003 - Panama Papers
REN XIANJIAN Shareholder 28-SEP-2003 - Panama Papers
HUANG YING Shareholder 28-SEP-2003 - Panama Papers
ZHOU NONG Shareholder 28-SEP-2003 - Panama Papers
WANG YI Shareholder 28-SEP-2003 - Panama Papers
ZHOU TIANFANG Shareholder 28-SEP-2003 - Panama Papers
FANG LIYONG Shareholder 28-SEP-2003 - Panama Papers
ZHAO HONGHAI Shareholder 28-SEP-2003 - Panama Papers
LING YUN Shareholder 28-SEP-2003 - Panama Papers
YU JIANG Shareholder 28-SEP-2003 - Panama Papers
WANG YONG Shareholder 28-SEP-2003 - Panama Papers
ZHOU YIKE Shareholder 28-SEP-2003 - Panama Papers
LI DI Shareholder 28-SEP-2003 - Panama Papers
YAN AN Shareholder 28-SEP-2003 - Panama Papers
FENG JIABO Shareholder 28-SEP-2003 - Panama Papers
ARDISON HOLDINGS LIMITED Shareholder 28-SEP-2003 - Panama Papers
ARDISON HOLDINGS LIMITED Shareholder 17-MAR-2003 - 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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