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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (39)

Role From To Data From
GENG HUAN Beneficiary - - Panama Papers
CHOI TAK INVESTMENT LTD Shareholder 26-AUG-2005 - Panama Papers
LONDON ASIA CAPITAL PLC (UK COMPANY) Shareholder 25-JAN-2005 26-AUG-2005 Panama Papers
WANG DA XI Shareholder 25-JAN-2005 26-AUG-2005 Panama Papers
ROCKSTEAD FINANCE LIMITED Shareholder 26-AUG-2005 - Panama Papers
GUO CHANGJUAN Shareholder 25-JAN-2005 26-AUG-2005 Panama Papers
ZHOU LIAN HUI Beneficiary - - Panama Papers
TIAN AIMIN Beneficiary - - Panama Papers
WANG HONG BING Beneficiary - - Panama Papers
WANG RUI Beneficiary - - Panama Papers
WANG HONG BO Beneficiary - - Panama Papers
CHEN HAI LIANG Beneficiary - - Panama Papers
LIU YI Beneficiary - - Panama Papers
WANG GUO LIANG Beneficiary - - Panama Papers
LI LI Beneficiary - - Panama Papers
ZHANG WEI Beneficiary - - Panama Papers
LIU TAO Beneficiary - - Panama Papers
XUE LIANG Beneficiary - - Panama Papers
LU MING YAN Beneficiary - - Panama Papers
JIANG HAIYANG Beneficiary - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more