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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TIENS (HK) INVESTMENT HOLDINGS GROUP LIMITED Shareholder 29-JUN-2007 26-AUG-2014 Panama Papers
TIENS (HK) INVESTMENT HOLDINGS GROUP LIMITED Shareholder 26-AUG-2014 - Panama Papers
LI JINYUAN Shareholder 13-SEP-2004 14-OCT-2004 Panama Papers
TIENS International Investment Holdings Group Limited Shareholder 19-OCT-2004 29-JUN-2007 Panama Papers
TIENS International Investment Holdings Group Limited Shareholder 14-OCT-2004 29-JUN-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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