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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
LI JINYUAN Beneficiary - - Panama Papers
Tiens Investment Holdings Group Limited Shareholder 26-AUG-2014 - Panama Papers
Tiens Investment Holdings Group Limited Shareholder 10-DEC-2004 26-AUG-2014 Panama Papers
LI JINYUAN Shareholder 12-OCT-2004 10-DEC-2004 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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