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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
YING WEI GEN Shareholder 04-MAR-2003 23-MAY-2005 Panama Papers
LI WEI BING Shareholder 23-MAY-2005 19-SEP-2007 Panama Papers
GLOBAL LEADER (HONG KONG) LIMITED Shareholder 19-SEP-2007 - Panama Papers
CHINA FORTUNE HOLDINGS LIMITED Shareholder 23-MAY-2005 19-SEP-2007 Panama Papers

Intermediary (1)

Status Data From
ALAN CHAN & CO. SUSPENDED Panama Papers

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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