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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LAI DEGANG Shareholder 23-DEC-2005 - Panama Papers
HU NAIYI Shareholder 23-DEC-2005 23-DEC-2005 Panama Papers
LAI DEYONG Shareholder 23-DEC-2005 - Panama Papers
LAI HAIJUN Shareholder 20-FEB-2005 20-FEB-2005 Panama Papers
LAI HAIJUN Shareholder 23-DEC-2005 - Panama Papers

Intermediary (1)

Status Data From
CONSON ACCOUNTING 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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