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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CHEN MIN Shareholder 29-SEP-2003 10-MAY-2005 Panama Papers
LIU XIUYING Shareholder 29-SEP-2003 10-MAY-2005 Panama Papers
GUO ENLAI Shareholder 29-SEP-2003 10-MAY-2005 Panama Papers
LIAO HUI Shareholder 10-MAY-2005 - Panama Papers
HU DUANXIU Shareholder 29-SEP-2003 10-MAY-2005 Panama Papers
ZHANG YUXIN Shareholder 10-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
MR ZHANG YUXIN 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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