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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
XU FANG Shareholder 20-FEB-2006 28-JUL-2008 Panama Papers
NAKAYAMA CHIKEI Shareholder 20-FEB-2006 15-NOV-2008 Panama Papers
SINOCOM HOLDINGS (BVI) LTD. Shareholder 12-JUL-2004 - Panama Papers
SINOCOM HOLDINGS (BVI) LTD Shareholder 28-JUL-2008 - Panama Papers
SINOCOM HOLDINGS (BVI) LTD Shareholder 15-NOV-2008 - 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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