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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
PROFENG DEVELOPMENT LTD. Shareholder 14-APR-2003 15-OCT-2007 Panama Papers
HONG'S HOLDINGS LTD. Shareholder 14-APR-2003 15-OCT-2007 Panama Papers
KALWAYS INTERNATIONAL HOLDINGS LTD. Shareholder 14-APR-2003 15-OCT-2007 Panama Papers
HONG GANG Shareholder 15-OCT-2007 18-DEC-2012 Panama Papers
LI BO Shareholder 18-DEC-2012 - Panama Papers
LI BO Shareholder 15-OCT-2007 - Panama Papers
TU YUNING Shareholder 18-DEC-2012 - Panama Papers
TU YUNING Shareholder 15-OCT-2007 - 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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