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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
LI WEN HUA Shareholder 19-AUG-2003 - Panama Papers
ZHANG QIN Beneficiary - - Panama Papers
CUI WEN GE Beneficiary - - Panama Papers
JI YING CUN Beneficiary - - Panama Papers
CAO XU MING Beneficiary - - Panama Papers
JI YING CUN Shareholder 31-AUG-2010 - Panama Papers
JI YING CUN Shareholder 29-SEP-2009 - Panama Papers
JI YING CUN Shareholder 19-AUG-2003 - Panama Papers
CUI WEN GE Shareholder 31-AUG-2010 - Panama Papers
CUI WEN GE Shareholder 19-AUG-2003 - Panama Papers
CUI WEN GE Shareholder 29-SEP-2009 - Panama Papers
ZHANG QIN Shareholder 19-AUG-2003 31-AUG-2010 Panama Papers
ZHANG QIN Shareholder 31-AUG-2010 - Panama Papers
ZHANG QIN Shareholder 29-SEP-2009 31-AUG-2010 Panama Papers
CAO XU MING Shareholder 19-AUG-2003 - Panama Papers
CAO XU MING Shareholder 29-SEP-2009 - Panama Papers
CAO XU MING Shareholder 31-AUG-2010 - 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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