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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
LÜ YIMIN Shareholder 19-DEC-2006 - Panama Papers
JIN XIAOYONG Shareholder 28-JUL-2004 19-DEC-2006 Panama Papers
JIN BAO Shareholder 19-DEC-2006 - Panama Papers
GONG YUDA Shareholder 19-DEC-2006 - Panama Papers
WANG ZHONGYONG Shareholder 19-DEC-2006 - Panama Papers
GAO YUNTAI Shareholder 19-DEC-2006 - Panama Papers
WEN LIMING Shareholder 19-DEC-2006 - Panama Papers
ZHU YAQING Shareholder 19-DEC-2006 - Panama Papers
LIN HUI Shareholder 19-DEC-2006 - Panama Papers
ZHU MINGXING Shareholder 19-DEC-2006 - Panama Papers
QIU JIAJUN Shareholder 28-JUL-2004 19-DEC-2006 Panama Papers
QIU JIAJUN Shareholder 19-DEC-2006 - Panama Papers

Intermediary (1)

Status Data From
QIUJIAJUN 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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