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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WANG JIN YUAN Shareholder 01-MAR-2007 - Panama Papers
LIU GANG Shareholder 20-MAY-2004 - Panama Papers
MENG XIAO CHUN Shareholder 20-MAY-2004 - Panama Papers
MENG XIAO CHUN Shareholder 13-FEB-2006 01-MAR-2007 Panama Papers
ZHOU SHENG Shareholder 13-FEB-2006 01-MAR-2007 Panama Papers
ZHOU SHENG Shareholder 20-MAY-2004 01-MAR-2007 Panama Papers
CHENG NENG Shareholder 20-MAY-2004 01-MAR-2007 Panama Papers
CHENG NENG Shareholder 13-FEB-2006 01-MAR-2007 Panama Papers
LIU SHAO CHU Shareholder 20-MAY-2004 01-MAR-2007 Panama Papers
LIU SHAO CHU Shareholder 13-FEB-2006 01-MAR-2007 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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