The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GAN SHU YUAN Shareholder 01-AUG-2003 - Panama Papers
JEAN-MARC, LUC, AGOSTINO SEGHEZZI Shareholder 01-AUG-2003 - Panama Papers
LI JIAN JUN Shareholder 01-AUG-2003 - Panama Papers
LI JIAN JUN Beneficiary - - Panama Papers
JEAN-MARC, LUC, AGOSTINO SEGHEZZI Beneficiary - - Panama Papers
GAN SHU YUAN Beneficiary - - 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.

Disclaimer