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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
MR ZHENG HUIQI Shareholder 30-JUN-2005 - Panama Papers
MR ZHENG HUIQI Shareholder 31-DEC-2004 - Panama Papers
MS GAO HAIBIN Shareholder 31-DEC-2004 - Panama Papers
MS GAO HAIBIN Shareholder 30-JUN-2005 - Panama Papers

Intermediary (1)

Status Data From
EDWARD LAU & CO. 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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