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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
TOPJOY TECHNOLOGIES LTD. Shareholder 10-JAN-2005 27-APR-2005 Panama Papers
WONG KOK FAI Shareholder 27-APR-2005 11-JUL-2005 Panama Papers
HELEN JIN Shareholder 11-JUL-2005 31-OCT-2005 Panama Papers
LIAO HUI Shareholder 05-JAN-2005 10-JAN-2005 Panama Papers
HU DUANXIU Shareholder 05-JAN-2005 10-JAN-2005 Panama Papers
GUO ENLAI Shareholder 05-JAN-2005 10-JAN-2005 Panama Papers
ZHANG YUXIN Shareholder 05-JAN-2005 10-JAN-2005 Panama Papers
DAVID ZHANG Shareholder 11-JUL-2005 31-OCT-2005 Panama Papers
DAVID ZHANG Shareholder 31-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
MR ZHANG YUXIN 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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