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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
DONG WEI Shareholder 26-FEB-2004 24-FEB-2005 Panama Papers
LI RAN Shareholder 26-FEB-2004 24-FEB-2005 Panama Papers
BIERTON INDUSTRIES LIMITED Shareholder 26-FEB-2005 - Panama Papers

Intermediary (1)

Status Data From
HKBSS WORLDWIDE LIMITED ACTIVE 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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