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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SINOCOM HOLDINGS (BVI) LTD. Shareholder 21-NOV-2005 - Panama Papers
XU JENFENG Shareholder 16-SEP-2004 21-NOV-2005 Panama Papers
SHENSOFT HOLDINGS (BVI) LTD. Shareholder 21-NOV-2005 08-FEB-2007 Panama Papers
SHENSOFT HOLDINGS (BVI) LTD. Shareholder 21-NOV-2005 21-NOV-2005 Panama Papers
SINOCOM HOLDINGS (BVI) LTD. Shareholder 08-FEB-2007 - Panama Papers
XU JUNFENG Shareholder 21-NOV-2005 21-NOV-2005 Panama Papers
PAN HONG Shareholder 21-NOV-2005 21-NOV-2005 Panama Papers
PAN HONG Shareholder 16-SEP-2004 21-NOV-2005 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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