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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
WU DA Shareholder 11-JUN-2004 20-JUN-2011 Panama Papers
ZHANG YU XIN Shareholder 11-JUN-2004 12-MAY-2011 Panama Papers
JIANG XIAO LING Shareholder 11-JUN-2004 20-JUN-2011 Panama Papers
WANG ZI CHANG Shareholder 11-JUN-2004 20-JUN-2011 Panama Papers
WU DA Beneficiary - - Panama Papers
WANG ZI CHANG Beneficiary - - Panama Papers
ZHANG YU XIN Beneficiary - - Panama Papers
JIANG XIAO LING Beneficiary - - Panama Papers
CHAN AH CHIN Shareholder 12-MAY-2011 - Panama Papers
CHAN AH CHIN Shareholder 20-JUN-2011 - 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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