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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
LIU HUI Shareholder 29-JUN-2004 08-AUG-2012 Panama Papers
Ren Ji Ye Beneficiary - - Panama Papers
Xin Dong Sheng Beneficiary - - Panama Papers
Shen Ran Beneficiary - - Panama Papers
YANG WEI JUN Shareholder 29-JUN-2004 20-JAN-2014 Panama Papers
YANG WEI JUN Shareholder 08-AUG-2012 20-JAN-2014 Panama Papers
REN JI YE Shareholder 08-AUG-2012 - Panama Papers
REN JI YE Shareholder 29-JUN-2004 - Panama Papers
XIN DONG SHENG Shareholder 29-JUN-2004 - Panama Papers
XIN DONG SHENG Shareholder 08-AUG-2012 - Panama Papers
SHEN RAN Shareholder 29-JUN-2004 - Panama Papers
SHEN RAN Shareholder 20-JAN-2014 - Panama Papers
SHEN RAN Shareholder 08-AUG-2012 - 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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