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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ZHU QINSHENG Shareholder 22-OCT-2004 14-NOV-2006 Panama Papers
WANG ZHIXIN Shareholder 22-OCT-2004 14-NOV-2006 Panama Papers
ZHAO SHIXI Shareholder 22-OCT-2004 14-NOV-2006 Panama Papers
CHEN LINGJUN Shareholder 22-OCT-2004 14-NOV-2006 Panama Papers
CHEN LINGJUN Shareholder 14-NOV-2006 - Panama Papers
DUNG PENJU Shareholder 22-OCT-2004 14-NOV-2006 Panama Papers
DUNG PENJU Shareholder 20-SEP-2004 22-OCT-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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