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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
LI YOUSU Shareholder 10-JUN-2004 17-JAN-2005 Panama Papers
ALL BRILLIANT CONSULTANTS LIMITED Shareholder 17-JAN-2005 07-FEB-2005 Panama Papers
GLORY NATION INVESTMENT LTD. Shareholder 17-JAN-2005 07-FEB-2005 Panama Papers
LIN YOUSU Shareholder 07-FEB-2005 - Panama Papers
WANG YUNCHUN Shareholder 10-JUN-2004 17-JAN-2005 Panama Papers
WANG YUNCHUN Shareholder 07-FEB-2005 - Panama Papers
WANG QIAN Shareholder 07-FEB-2005 - Panama Papers
WANG QIAN Shareholder 10-JUN-2004 17-JAN-2005 Panama Papers
DU DELI Shareholder 17-JAN-2005 07-FEB-2005 Panama Papers
DU DELI Shareholder 07-FEB-2005 - Panama Papers
DU DELI Shareholder 10-JUN-2004 - Panama Papers

Intermediary (1)

Status Data From
P & B SERVICES 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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